PETROFAC LTD 26/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Elect Afonso Reis e Sousa - Executive DirectorFor
4Re-Elect René Médori - Chair (Non Executive)Oppose
5Re-Elect Sara Akbar - Non-Executive DirectorFor
6Re-Elect Ayman Asfari - Non-Executive DirectorFor
7Re-Elect Matthias Bichsel - Senior Independent DirectorFor
8Re-Elect David Davies - Non-Executive DirectorFor
9Re-Elect Francesca Di Carlo - Non-Executive DirectorFor
10Re-Elect Sami Iskander - Chief ExecutiveFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor