News
December
November
- Petrofac Supports Surrey SATRO to Train Engineers of the Future25 November 2008
- Petrofac Wins Brownfield Consultancy Contract in Abu Dhabi24 November 2008
- Petrofac Training Launches Fourth Emergency Management Simulator in UK21 November 2008
- Northern Producer on Location in Don20 November 2008
- Award Winning Partnership Between Petrofac and Kincorth Academy Celebrates 10 Years18 November 2008
- Petrofac awarded US$543 million lump-sum contract with Kuwait Oil Company13 November 2008
October
September
August
- Petrofac Acquires Production Technology Specialist29 August 2008
- Interim Results for the Six Months Ended 30 June 200827 August 2008
- Petrofac Commences Offshore Construction and Drilling on Don26 August 2008
- Petrofac Training to Pilot the new Minimum Safety Training Standards25 August 2008
- Cycle Challenge Raises £60,000 for Cancer Charities21 August 2008
- Petrofac Commences Production from Chergui11 August 2008
- Petrofac Upgrades Fire Training Facility5 August 2008
- Petrofac Secures Further Gas Plant Project in Egypt1 August 2008
July
June
May
- Petrofac Receives Field Development Approval For Don28 May 2008
- Petrofac FPAL Verify Certificate26 May 2008
- AGM Resolutions Poll Results19 May 2008
- Interim Management and AGM Statement16 May 2008
- Petrofac Expands in Norway15 May 2008
- Petrofac Awarded Contract in Southern North Sea13 May 2008
- Sudan Divestment Task Force removes divestment recommendation on Petrofac12 May 2008
- Petrofac Opens Training Centre in Houston7 May 2008
April
- Petrofac Secures Further Award for Kashagan Field Development Project18 April 2008
- Petrofac Training Demonstrates Commitment to Sakhalin Island14 April 2008
- Venture Extends Contract with Petrofac7 April 2008
- Petrofac Awarded Ebla Gas Plant Project in Syria, Agrees to Acquire Equity in Production Sharing Contract4 April 2008
- Petrofac Awarded Two North Sea Projects3 April 2008
March
February
January
- SPD Lands Major Management Contract Offshore Mozambique27 January 2008
- Production Recommences on Thistle Alpha15 January 2008
- Petrofac and Dubai Petroleum to open Training Centre13 January 2008
- Petrofac secures Northern Producer and submits field development plans for Don Area Developments10 January 2008
AGM Resolutions Poll Results
19 May, 2008
All resolutions proposed at the Annual General Meeting of the Company held on Friday, 16 May 2008 were passed by shareholders on a poll. The number of shares in issue at the date of the meeting was 345,434,858 shares and each share attracted one vote.
The results are as follows:
For |
Against |
Withheld |
Total |
||
| 01 | Report and Accounts | 240,381,256 | 464,677 | 3,643,353 | 240,845,933 |
| 02 | Final dividend | 244,489,158 | 0 | 0 | 244,489,158 |
| 03 | Remuneration Report | 240,966,657 | 3,521,157 | 1,472 | 244,487,814 |
| 04 | Re-appoint Rodney Chase as a director | 242,319,057 | 834,344 | 1,335,885 | 243,153,401 |
| 05 | Re-appoint Ayman Asfari as a director | 243,649,148 | 840,010 | 128 | 244,489,158 |
| 06 | Re-appoint Keith Roberts as a director | 243,977,432 | 511,726 | 128 | 244,489,158 |
| 07 | Re-appoint Ernst & Young as auditors | 242,287,313 | 369,304 | 1,832,669 | 242,656,617 |
| 08 | Authorise Directors to fix the Auditors’ remuneration | 244,254,186 | 234,972 | 128 | 244,489,158 |
| 09 | Directors’ Authority to allot shares | 244,441,455 | 47,503 | 328 | 244,488,958 |
| 10 | Pre-emption rights | 244,236,703 | 250,400 | 2,183 | 244,487,103 |
| 11 | Purchase own shares | 244,488,958 | 0 | 328 | 244,488,958 |
| 12 | Amendments to the Articles of Association | 244,488,203 | 0 | 1,083 | 244,488,20 |