PETROFAC LTD 15/05/2014 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve Remuneration PolicyOppose
4Approve the Remuneration ReportFor
5Elect Kathleen HogensonFor
6Re-elect Norman MurrayFor
7Re-elect Thomas Thune AndersenFor
8Re-elect Stefano CaoFor
9Re-elect Roxanne DecykFor
10Re-elect Rene MedoriFor
11Re-elect Rijnhard van TetsAbstain
12Re-elect Ayman AsfariFor
13Re-elect Marwan ChedidFor
14Re-elect Tim WellerFor
15Appoint the auditorsAbstain
16Allow the board to determine the auditors remunerationFor
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Authorise Share RepurchaseFor
20Meeting notification related proposalFor
21Approve new long term incentive planOppose
22Approve a new bonus planAbstain
23Approve new Share Incentive PlanFor