PETROFAC LTD 23/09/2024 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Re-elect Tareq Kawash - Chief ExecutiveFor
4Re-elect Afonso Reis e Sousa - Executive DirectorFor
5Re-elect René Médori - Chair (Non Executive)Oppose
6Elect Aidan de Brunner - Non-Executive DirectorFor
7Re-elect Sara Akbar - Non-Executive DirectorFor
8Re-elect Matthias Bichsel - Senior Independent DirectorOppose
9Elect David Davies - Non-Executive DirectorFor
10Re-appoint Ernst & Young LLP as the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Approval of the rules of the Performance Share Plan 2024 (PSP 2024) Oppose
13Approval of the rules of the Petrofac Restricted Share Plan (RSP 2024)Oppose
14Renewal of approval of the rules of the Petrofac Tax-Advantaged Share Incentive Plan (SIP)Oppose
15Approve Fees Payable to the Board of DirectorsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor