PETROFAC LTD 17/06/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Elect Sami Iskander - Chief ExecutiveFor
4Re-elect René Médori - Chair (Non Executive)Oppose
5Re-elect Andrea Abt - Non-Executive DirectorFor
6Re-elect Sara Akbar - Non-Executive DirectorFor
7Re-elect Ayman Asfari - Non-Executive DirectorFor
8Re-elect Matthias Bichsel - Senior Independent DirectorFor
9Re-elect David Davies - Non-Executive DirectorFor
10Re-elect Francesca Di Carlo - Non-Executive DirectorFor
11Re-elect George Pierson - Non-Executive DirectorFor
12Re-elect Alastair Cochran - Executive DirectorAbstain
13Ratify Ernst & Young LLP as AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Deferred Bonus Plan (DBP) 2021Abstain
16Approve Share Option Plan (SOP) 2021Oppose
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor
22Amend ArticlesFor