Meeting details

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

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