PETROFAC LTD 11/05/2007 AGM
1Approve the report and accountsFor
2Approve the final dividendFor
3Approve the directors' remuneration reportAbstain
4Elect Mr Amjad BseisuFor
5Elect Mr Rijnhard van TetsFor
6Elect Mr Kjell AlmskogFor
7Elect Mr Bernard de CombretFor
8Elect Mr Michael PressFor
9Appoint the auditorsFor
10Authorise the directors to determine the auditors' remunerationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise share repurchaseFor
14Amend rules of the Deferred Bonus Share PlanAbstain