UK markets close in 8 hours 24 minutes
  • FTSE 100

    7,074.06
    0.00 (0.00%)
     
  • FTSE 250

    22,659.42
    0.00 (0.00%)
     
  • AIM

    1,231.09
    0.00 (0.00%)
     
  • GBP/EUR

    1.1700
    -0.0002 (-0.01%)
     
  • GBP/USD

    1.3967
    +0.0003 (+0.02%)
     
  • BTC-GBP

    23,625.38
    -791.71 (-3.24%)
     
  • CMC Crypto 200

    795.79
    -14.40 (-1.78%)
     
  • S&P 500

    4,241.84
    -4.60 (-0.11%)
     
  • DOW

    33,874.24
    -71.34 (-0.21%)
     
  • CRUDE OIL

    73.43
    +0.35 (+0.48%)
     
  • GOLD FUTURES

    1,777.30
    -6.10 (-0.34%)
     
  • NIKKEI 225

    28,875.23
    +0.34 (+0.00%)
     
  • HANG SENG

    28,888.70
    +71.63 (+0.25%)
     
  • DAX

    15,456.39
    -179.94 (-1.15%)
     
  • CAC 40

    6,551.07
    -60.43 (-0.91%)
     

Petrofac Limited: Publication of 2020 Annual Report and Notice of the 2021 AGM

  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.
·3-min read
  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.

Petrofac Limited ( PFC)
19-May-2021 / 09:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

19 May 2021

Petrofac Limited

(the Company)

 

Publication of 2020 Annual Report and Notice of the 2021 AGM

 

Following the Company's announcement of Final Results issued on 20 April 2021, Petrofac Limited today announces that its 2020 Annual Report and Accounts and the Notice of the 2021 Annual General Meeting have been mailed or have otherwise been made available to shareholders today. These documents are now available to view on the Company's website, www.petrofac.com, via the following links:

Annual Report: https://www.petrofac.com/media/5794/petrofac-2020-annual-report-final.pdf

Notice of 2021 AGM: https://www.petrofac.com/media/5795/petrofac-notice-of-meeting-2021-final-proof.pdf

 

 

2021 Annual General Meeting (AGM)

The Company's 2021 AGM is scheduled to be held at 09:30am on Thursday 17 June 2021 at 117 Jermyn Street, London, SW1Y 6HH.

The Board has monitored the coronavirus pandemic and has noted, in particular, the gradual easing of public health restrictions across England, in line with the Government's 'COVID-19 Response - Spring 2021' roadmap, published in February 2021.  Based on that roadmap and associated guidance, attendance will not be unlawful. However, given current and ongoing public health considerations, shareholders are strongly encouraged not to attend the meeting in person and to appoint the Chair of the meeting as proxy. 

The business at the Company's 2021 AGM will be curtailed to only the formal business section, with no wider presentations on business performance given.   Due to their geographic home locations and ongoing travel restrictions, we also do not expect all of our Directors to attend the meeting in person.  Given these restrictions on attendance, shareholders are encouraged to submit their questions in advance of the AGM to agmquestions@petrofac.com by no later than 15 June 2021.  Responses to questions received will be posted to the Company's website.

The Board will continue to monitor closely how matters develop and, should the Government guidance change with regard to meetings of large groups, the AGM arrangements will be amended accordingly.  Further updates will be provided on our website as information becomes available.

In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK Financial Conduct Authority, a copy of the 2021 AGM Notice has also been submitted to the UK Listing Authority and will shortly be submitted to the National Storage Mechanism and available for inspection at: http://www.morningstar.co.uk/uk/nsm.

 

 

Contact for enquiries:

 

Petrofac Limited

020 7811 4900

 

 

NOTES TO EDITORS

Petrofac

 

Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading energy companies.

 

Petrofac designs, builds, manages and maintains oil, gas, refining, petrochemicals and renewable energy infrastructure. Our purpose is to enable our clients to meet the world's evolving energy needs. Our four values - driven, agile, respectful and open - are at the heart of everything we do.

 

Petrofac's core markets are in the Middle East and North Africa (MENA) region and the UK North Sea, where we have built a long and successful track record of safe, reliable and innovative execution, underpinned by a cost effective and local delivery model with a strong focus on in-country value. We operate in several other significant markets, including India, South East Asia and the United States. We have 9,400 employees based across 31 offices globally.

 

Petrofac is quoted on the London Stock Exchange (symbol: PFC).  

 

For additional information, please refer to the Petrofac website at www.petrofac.com  

 

 


ISIN:

GB00B0H2K534

Category Code:

NOA

TIDM:

PFC

LEI Code:

2138004624W8CKCSJ177

OAM Categories:

3.1. Additional regulated information required to be disclosed under the laws of a Member State

Sequence No.:

105902

EQS News ID:

1198077


 

End of Announcement

EQS News Service

show this
show this
Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting