AGM

2011


The 2011 Annual General Meeting of Petrofac Limited took place on Friday 13 May 2011 at the Sofitel St. James London Hotel at 10.30am.

Title

File

2011 AGM resolutions poll results pdf93kb
Notice of Meeting pdf693kb
Proxy Form pdf150kb


2010

Title

File

2010 AGM resolutions poll results pdf48kb
Notice of Meeting* pdf162kb
Proxy Form pdf136kb

*Share capital and voting rights: Information on Petrofac's issued share capital and the total number of voting rights in Petrofac is included in Note 8 of the Explanatory Notes to Notice of Annual General Meeting 2010, which can be accessed above.


2009

Title

File

2009 AGM resolutions poll results pdf30Kb
Notice of Meeting pdf238kb
Proxy Form pdf127kb



2008

Title

File

2008 AGM resolutions poll results pdf
26.4kb
Notice of Meeting pdf131kb
Proxy Form pdf65kb



2007

Title

File

2007 AGM resolutions poll results pdf24kb
Notice of Meeting pdf112kb
Proxy Form pdf76kb