PETROFAC LIMITED
Proposal 1
TO RECEIVE THE REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO DECLARE THE FINAL DIVIDEND: USD 0.253 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
TO APPOINT SARA AKBAR AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO APPOINT DAVID DAVIES AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-APPOINT ANDREA ABT AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-APPOINT MATTHIAS BICHSEL AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-APPOINT RENE MEDORI AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 9
TO RE-APPOINT GEORGE PIERSON AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO RE-APPOINT ALASTAIR COCHRAN AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 13
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 14
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 15
TO RENEW THE AUTHORITY TO ALLOT SHARES WITHOUT RIGHTS OF PRE-EMPTION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 16
TO AUTHORISE THE COMPANY TO PURCHASE AND HOLD ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 17
TO AUTHORISE 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PR_14