PETROFAC LTD 15/05/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportAbstain
4To re-appoint Kjell AlmskogFor
5To re-appoint Maroun SemaanFor
6To re-appoint Amjad BseisuFor
7Appoint the auditorsFor
8Allow the board to determine the auditors remunerationFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor