PETROFAC LTD 03/05/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Elect Francesca Di CarloFor
5Re-elect Rene Medori For
6Re-elect Andrea Abt For
7Re-elect Sara AkbarAbstain
8Re-elect Matthias Bichsel For
9Re-elect David DaviesFor
10Re-elect George Pierson Abstain
11Re-elect Ayman AsfariOppose
12Re-elect Alastair CochranFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Authorise Issue of Equity without Pre-emptive RightsFor
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor