| PETROFAC LTD | 11/05/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Approve the final dividend | For |
| 3 | Approve the directors' remuneration report | Abstain |
| 4 | Elect Mr Amjad Bseisu | For |
| 5 | Elect Mr Rijnhard van Tets | For |
| 6 | Elect Mr Kjell Almskog | For |
| 7 | Elect Mr Bernard de Combret | For |
| 8 | Elect Mr Michael Press | For |
| 9 | Appoint the auditors | For |
| 10 | Authorise the directors to determine the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Amend rules of the Deferred Bonus Share Plan | Abstain |