Latest trade price at 04:30 PM 119.90p HOME INVESTORS SHAREHOLDER HUB SHAREHOLDER INFORMATION SHAREHOLDER MEETINGS Shareholder meetings 2021 AGM 2021 The Annual General Meeting (AGM) for shareholders of Petrofac Limited was held at 09:30am on Thursday 17 June 2021. Notice of 2021 Annual General Meeting PDF 2021 AGM resolution poll results PDF Announcement - Result of AGM - amendment PDF Documents submitted to the AGM were: 2020 Annual Report and Accounts PDF Proposed New Articles of Association – marked version PDF Webcast – overview from Chairman, CEO and CFO VIDEO Quick links Investors Media Careers Who we are Services Markets Accessibility and legal Accessibility Legal notice Privacy and cookies Work with us Vendors and suppliers Find a contact Find an office Find a service LinkedIn YouTube Instagram Twitter ©Petrofac Limited 2021 Registered Office: 44 Esplanade, St Helier, Jersey, JE4 9WG Home Sitemap UK Modern Slavery Act Our use of cookies We use necessary cookies to make our site work. We'd also like to set optional analytics cookies to help us improve it. We won't set optional cookies unless you enable them. Using this tool will set a cookie on your device to remember your preferences. For more detailed information about the cookies we use, see our Cookies page ACCEPT RECOMMENDED SETTINGS Necessary Cookies Necessary cookies enable core functionality such as security, network management, and accessibility. You may disable these by changing your browser settings, but this may affect how the website functions. Analytics cookies We'd like to set Google Analytics cookies to help us to improve our website by collecting and reporting information on how you use it. The cookies collect information in a way that does not directly identify anyone. For more information on how these cookies work, please see our Cookies page. Analytics cookies On Off About this tool (Opens in a new window) External Link Icon Cookie Control