Petrofac Limited ( PFC) Petrofac Limited: RESULTS OF ANNUAL GENERAL MEETING
23-Sep-2024 / 12:55 GMT/BST
23 September 2024 PETROFAC LIMITED (the “Company”) RESULTS OF ANNUAL GENERAL MEETING The Company hereby confirms that all resolutions set out in the Notice of Meeting for the Annual General Meeting of Petrofac Limited held on 23 September 2024 were duly passed by shareholders on a poll. The total number of votes cast for each resolution is as follows: No. | Resolution | In Favour / Discretion | %* | Against | %* | Withheld | 1 | Report and Accounts | 178,710,799 | 91.89% | 15,777,587 | 8.11% | 75,910 | 2 | Annual Report on Remuneration | 183,460,120 | 94.43% | 10,819,690 | 5.57% | 284,486 | 3 | Re-appoint Tareq Kawash as an Executive Director | 193,069,549 | 99.47% | 1,030,423 | 0.53% | 464,324 | 4 | Re-appoint Afonso Reis e Sousa as an Executive Director | 193,060,357 | 99.46% | 1,040,578 | 0.54% | 463,361 | 5 | Re-appoint René Médori as Chairman | 182,335,319 | 93.85% | 11,943,317 | 6.15% | 285,660 | 6 | Appoint Aidan de Brunner as an Executive Director | 193,281,307 | 99.51% | 958,665 | 0.49% | 324,324 | 7 | Re-appoint Sara Akbar as a Non-executive Director | 191,537,034 | 98.66% | 2,601,602 | 1.34% | 425,660 | 8 | Re-appoint Matthias Bichsel as a Non-executive Director | 184,887,521 | 95.17% | 9,391,205 | 4.83% | 285,570 | 9 | Re-appoint David Davies as a Non-executive Director | 191,553,615 | 98.60% | 2,724,204 | 1.40% | 286,477 | 10 | Re-appoint Ernst & Young as auditors | 193,373,352 | 99.51% | 948,183 | 0.49% | 242,761 | 11 | Authorise directors to fix the auditors’ remuneration | 193,554,641 | 99.51% | 962,704 | 0.49% | 46,951 | 12 | To approve the 2024 PSP | 192,863,565 | 99.37% | 1,214,362 | 0.63% | 471,024 | 13 | To approve the 2024 RSP | 193,104,648 | 99.49% | 986,335 | 0.51% | 473,313 | 14 | To renew and approve the SIP | 193,077,257 | 99.48% | 1,013,016 | 0.52% | 474,023 | 15 | Agree a temporary increase to Directors fees cap | 192,507,545 | 99.06% | 1,829,410 | 0.94% | 227,341 | 16 | Directors’ authority to allot shares | 193,133,993 | 99.29% | 1,373,699 | 0.71% | 56,604 | 17 | Pre-emption rights | 192,692,442 | 99.09% | 1,778,519 | 0.91% | 93,335 | 18 | Additional 10% Pre-emption rights | 192,740,490 | 99.18% | 1,590,597 | 0.82% | 233,209 | 19 | Directors’ authority to purchase own shares | 193,518,922 | 99.48% | 1,010,204 | 0.52% | 35,170 | 20 | Short notice period for general meetings | 193,455,088 | 99.45% | 1,071,478 | 0.55% | 37 |
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