Shareholder meetings
AGM 2023
The Annual General Meeting (AGM) for shareholders of Petrofac Limited will be held at 10:00am on Friday 23 June 2023.
The Annual General Meeting (AGM) for shareholders of Petrofac Limited is scheduled to be held at 10:00am on Friday 23 June 2023.
The AGM is an important event for the Company, providing Directors with the opportunity to meet with shareholders and key stakeholders.
Shareholders are encouraged to submit their votes in respect of the business to be discussed, in advance, as set out in the Notice of Meeting. Shareholders should submit their votes via proxy as early as possible.
The Board is keen to hear the views of shareholders, so if any shareholder had question they would like to pose to the Board, these should be submitted to the Chairman in advance of the meeting via agmquestions@petrofac.com. If a response before the deadline for appointing a proxy is required, to enable shareholders to make a fully informed voting decision, questions should be submitted by 16 June 2023.
Location:
One Silk Street
London
EC2Y 8HQ
Registration
On arrival, shareholders should go to the shareholder registration desk. It would greatly assist in the registration formalities if shareholders could bring along their Form of Proxy.
Venue arrangements
For security reasons, all hand baggage may be subject to examination. Please note that laptop computers, tape recorders, cameras and similar such equipment should not be brought into the Meeting. Briefcases, umbrellas and other bulky items may be deposited in the cloakroom. Please ensure that mobile telephones and pagers are switched off throughout the Meeting.
Smoking is not permitted inside the offices of Linklaters LLP
Shareholders requiring special assistance
Wheelchair access is available at Linklaters LLP. Anyone accompanying a shareholder in need of assistance will be admitted to the Meeting. If any shareholder with a disability has any question regarding attendance at the Meeting, please contact the Group Company Secretarial at 117 Jermyn Street, London, SW1Y 6HH or on +44 (0)20 7811 4900 prior to the date of the Meeting.
Arriving by public transport
Linklaters LLP is approximately 6-7 minutes’ walk from Moorgate (Northern and mainline stations) and Barbican (Metropolitan/Circle/Hammersmith & City) underground stations and a 12-minute walk from Liverpool Street station (Central, Hammersmith & City, Circle, Metropolitan and mainline trains).
Arriving by car
Nearby car parks are:
NCP Car Park Finsbury Square London EC2A 1AD (ncp.co.uk) | City of London Corporation London Wall London EC2V 5DY | NCP Car Park 168 Aldersgate Street London EC1A 4HR |
AGM 2022
The Annual General Meeting (AGM) for shareholders of Petrofac Limited was held at 09:30am on Thursday 17 June 2021.
- 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:
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.
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.
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.
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.
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.