PETROFAC LTD 19/05/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportFor
4Elect Andrea AptFor
5Elect George PiersonFor
6To re-elect Rijnhard van TetsFor
7To re-elect Thomas Thune AndersenFor
8To re-elect Matthias BischselFor
9To re-elect Kathleen HogensonFor
10To re-elect René MédoriFor
11To re-elect Ayman AsfariFor
12To re-elect Marwan ChedidFor
13To re-elect Tim WellerFor
14Appoint the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor