

| PETROFAC LTD | 19/05/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve a final dividend | For |
| 3 | Approve the Directors' Remuneration Report | Oppose |
| 4 | Re-appoint Mr Ayman Asfari | For |
| 5 | Re-appoint Mr Keith Roberts | For |
| 6 | Re-appoint Mr Maroun Semaan | For |
| 7 | Re-appoint auditors | For |
| 8 | Fix auditors' remuneration | For |
| 9 | Authority to allot shares for cash | For |