Home

Shareholder meetings

GM 2025

A General Meeting (GM), in connection with a Balance Sheet Restructuring and Share Consolidation of the Company, will be held on at 10am Monday 28 April 2025.

  • Circular to Shareholders and Notice of General Meeting 2025  PDF

AGM 2024

The Annual General Meeting (AGM) for shareholders of Petrofac Limited was held at 10:00am on Monday 23 September 2024.

  • Notice of 2024 Annual General Meeting PDF
  • 2024 AGM resolution poll results PDF

The document submitted to the AGM for shareholder approval was:

  • 2023 Annual Report and Accounts  PDF

AGM 2023

The Annual General Meeting (AGM) for shareholders of Petrofac Limited was held at 10:00am on Friday 23 June 2023.

  • Notice of 2023 Annual General Meeting  PDF
  • Announcement – Final result of AGM  PDF
  • 2023 AGM resolution poll results received in advance of the meeting  PDF
  • 2023 Annual General Meeting – Update Statement  PDF

The document submitted to the AGM for shareholder approval was:

  • 2022 Annual Report and Accounts  PDF

AGM 2022

The Annual General Meeting (AGM) for shareholders of Petrofac Limited was held at 10:30am on Thursday 26 May 2022.

  • Notice of 2022 Annual General Meeting  PDF
  • 2022 AGM resolution poll results  PDF
  • Announcement - Result of AGM  PDF
  • 2022 Annual General Meeting – Update Statement  PDF

Documents submitted to the AGM were:

2021 Annual Report and Accounts  PDF

 

AGM 2021

The Annual General Meeting (AGM) for shareholders of Petrofac Limited was held at 09:30am on Thursday 17 June 2021.

  • Notice of 2021 Annual General Meeting   PDF
  • 2021 AGM resolution poll results  PDF
  • Announcement - Result of AGM - amendment  PDF
  • 2021 AGM resolution results – Update Statement  PDF

Documents submitted to the AGM were:

  • 2020 Annual Report and Accounts   PDF
  • Proposed New Articles of Association – marked version   PDF 
  • Webcast – overview from Chairman, CEO and CFO   VIDEO

AGM 2020 

The 2020 Annual General Meeting for shareholders of Petrofac Limited was held at 10:30am on Friday 15 May 2020 

AGM 2019 

The 2019 Annual General Meeting for shareholders of Petrofac Limited was held at 10:30am on Friday 3 May 2019.  

AGM 2018 

The 2018 Annual General Meeting for shareholders of Petrofac Limited took place on Friday 18 May 2018 at 10:30am at Freshfields Bruckhaus Deringer LLP. 

AGM 2017 

The 2017 Annual General Meeting for shareholders of Petrofac Limited took place on Thursday 11 May 2017 at 10:30am at Freshfields Bruckhaus Deringer LLP.  

AGM 2016 

The 2016 Annual General Meeting for shareholders of Petrofac Limited took place on Thursday 19 May 2016 at Freshfields Bruckhaus Deringer LLP. 

  • Notice of Meeting 2016  (PDF 0.47MB) 
  • 2016 AGM resolution poll results (PDF 0.06MB) 

AGM 2015 

The 2015 Annual General Meeting for shareholders of Petrofac Limited took place on Thursday 14 May 2015 at The Royal Academy of Engineering in London. 

  • Notice of Meeting 2015  (PDF 0.47MB) 
  • 2015 AGM resolution poll results  (PDF 0.06MB) 

AGM 2014 

The 2014 Annual General Meeting for shareholders of Petrofac Limited was held on Thursday 15 May 2014 at The Royal Academy of Engineering in London. 

  • Notice of Meeting 2014  (PDF 0.13MB) 
  • 2014 AGM resolutions poll results  (PDF 0.06MB) 

AGM 2013 

The 2013 Annual General Meeting for shareholders of Petrofac Limited took place on Friday 17 May 2013 at the Sofitel St James London Hotel at 10.30 am. 

  • Notice of Meeting 2013  (PDF 0.49MB) 
  • 2013 AGM resolutions poll results  (PDF 0.05MB) 

AGM 2012 

The 2012 Annual General Meeting for shareholders of Petrofac Limited took place on Friday 11 May 2012 at the Sofitel St James London Hotel at 10.30 am. 

  • Notice of Meeting 2012  (PDF 0.25MB) 
  • 2012 AGM resolutions poll results (PDF 0.17MB)