Shareholder meetings

AGM 2010

On 6 April 2010, Petrofac announced the completion of the Demerger of the UK Continental Shelf oil and gas assets of Petrofac Energy Developments Limited to EnQuest PLC.

An Extraordinary General Meeting (EGM), in respect of the Demerger, was held on 29 March 2010.

The base cost of EnQuest PLC shares (quarter-up basis) at the time of the transaction was £1.0365. 

For more information on the Demerger, please contact our Investor Relations team at IR@petrofac.com 

The 2010 Annual General Meeting of Petrofac Limited took place on Thursday 13 May 2010 at the Sofitel St. James London Hotel at 10.30am

Documents

Notice of Meeting 2010  (PDF   0.16   MB)

2010 AGM resolutions poll results  (PDF   0.05   MB)

Proxy Form  (PDF   0.13   MB)