PETROFAC LTD 23/06/2023 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Elect Tareq Kawash - Chief ExecutiveFor
5Re-elect René Médori - Chair (Non Executive)Oppose
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 Afonso Reis e Sousa - Executive DirectorFor
12Re-appoint EY as the AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsAbstain
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor