Publication of 2022 Annual Report and Notice of the 2023 AGM

Source Company Press Release
Company Petrofac
Tags Corporate: Overview/Strategy, Country: United Kingdom
Date May 23, 2023

Following the Company’s announcement of Final Results issued on 27 April 2023, Petrofac Limited today announces that it has today published its 2022 Annual Report and Accounts (2022 Annual Report) and Notice of 2023 Annual General Meeting (2023 AGM Notice).

In accordance with Listing Rule 9.6.1R copies of the 2022 Annual Report and the 2023 AGM Notice have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company also confirms that, in accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5, is available in unedited full text within the 2022 Annual Report available on the National Storage Mechanism.

These documents have also been mailed or have otherwise been made available to shareholders today and are available on the Company’s website at petrofac.com.

The Company's 2023 AGM is scheduled to be held at 10:00am on Friday 23 June 2023 at One Silk Street, London, EC2Y 8HQ.

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