Awilco Drilling Plc: Minutes From Extraordinary General Meeting 8 December 2022
December 08 2022 - 7:23AM
UK Regulatory
TIDMAWDR
An Extraordinary General Meeting of Awilco Drilling PLC was held
Thursday 8 December 2022 at 12:00 noon (UK time), at the offices of
Awilco Drilling on 2 Kingshill Park, Venture Drive, Arnhall
Business Park, Westhill, Aberdeen, AB32 6FL, UK.
Each of the resolutions set out in the Meeting Notice were duly
passed. The signed minutes of meeting are attached hereto.
One of the resolutions passed relates to the application for
de-listing of the shares of the Company from the Main List of the
Oslo Stock Exchange. A formal application will be sent today, 8
December. The application for de-listing from the Main List is
subject to simultaneous admission for trading on Euronext Growth.
The de-listing from the Main List and first day of trading on
Euronext Growth is expected to be on or around 14 December
2022.
The Meeting Notice and Appendices are available on our website
www.awilcodrilling.com, under 'Investor Relations/General
Meetings'.
Aberdeen, 8 December 2022
For further information please contact:
Eric Jacobs, Interim CEO
Phone: +44 1224 737900
Cathrine Haavind, IR Manager
Phone: +47 93 42 84 64
Email: ch@awilcodrilling.com
https://www.globenewswire.com/Tracker?data=crC6h4k3Od2Hes-M4-Dq7juWmaDZKjFpaLEes5gW5hQvWE6W9nxJJM7Mixip67S9cJzqPfKVFm-3YIlJSBRy2iKdRprY_wW7rhpMWYt9440=
This information is subject of the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.
Attachment
-- AWDR EGM Meeting Minutes 8 December 2022_signed
https://ml-eu.globenewswire.com/Resource/Download/f6f8ab74-6f1c-4d1f-9856-056eed448700
(END) Dow Jones Newswires
December 08, 2022 07:23 ET (12:23 GMT)
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