Petrofac Ltd
Proposal 1
Accept Financial Statements and Statutory Reports
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
Approve Final Dividend
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
Approve Remuneration Report
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
Elect Matthias Bichsel as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
Re-elect Rijnhard van Tets as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 6
Re-elect Thomas Thune Andersen as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
Re-elect Stefano Cao as Director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 8
Re-elect Kathleen Hogenson as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
Re-elect Rene Medori as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
Re-elect Ayman Asfari as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
Re-elect Marwan Chedid as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
Re-elect Tim Weller as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
Reappoint Ernst & Young LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 14
Authorise Board to Fix Remuneration of Auditors
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
Authorise Issue of Equity with Pre-emptive Rights
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 16
Authorise Issue of Equity without Pre-emptive Rights
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 17
Authorise Market Purchase of Ordinary Shares
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 18
Authorise the Company to Call EGM with Two Weeks' Notice
Caisse vote:
For
Applicable policy or principle:
PR_14