PETROFAC LTD, ST HELIER
Proposal 1
TO RECEIVE THE REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO DECLARE THE FINAL DIVIDEND: USD0.438 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 ANDREA ABT AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO APPOINT GEORGE PIERSON AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-APPOINT RIJNHARD VAN TETS AS NON-EXECUTIVE CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 7
TO RE-APPOINT THOMAS THUNE ANDERSEN AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-APPOINT MATTHIAS BICHSEL AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
TO RE-APPOINT KATHLEEN HOGENSON AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO RE-APPOINT RENE MEDORI AS A A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
TO RE-APPOINT TIM WELLER AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 16
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 17
TO RENEW THE AUTHORITY TO ALLOT SHARES WITHOUT RIGHTS OF PRE-EMPTION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 18
TO AUTHORISE THE COMPANY TO PURCHASE AND HOLD ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 19
TO AUTHORISE 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN AGMS)
Caisse vote:
For
Applicable policy or principle:
PR_14