Press Release
|
|
SGM notification
|
|
BORR DRILLING LIMITED
|
|
Date: August 11, 2022
|
By:
|
/s/ Mi Hong Yoon
|
|
Name:
|
Mi Hong Yoon
|
|
Title:
|
Director
|
1. |
The Board of Directors has fixed the close of business on August 11, 2022, as the record date for the determination of the shareholders entitled to attend and
vote at the Special General Meeting or any adjournment thereof.
|
2. |
No Shareholder shall be entitled to attend unless written notice of the intention to attend and vote in person* or by proxy, together with the power of attorney or other authority (if any) under which it is signed, or a notarially-certified copy of that power of attorney, is sent to the Company Secretary, to
reach the Registered Office by not later than 48 hours before the time for holding the meeting.
|
3. |
The resolution set out above is an Ordinary Resolution, approval of which will require the affirmative vote of a majority of the votes cast.
|
4. |
A Form of Proxy is enclosed for use by holders of shares registered in Norway in connection with the business set out above. Holders of shares registered in the
United States should use the separate Form of Proxy provided.
|
|
Proposal |
For
|
Against
|
Abstain
|
|
To approve the increase of the Company’s authorized share
capital from US$22,000,000.00 divided into 220,000,000 common shares of US$0.10 par value each to US$25,500,000.00 divided into 255,000,000 common shares of US$0.10 par value each by the authorization of an additional 35,000,000 common shares of US$0.10 par value each.
|
1. |
A Shareholder entitled to attend and vote at a meeting may appoint one or more proxies to attend and, on a poll, vote instead of him.
|
2. |
Proxies appointed by a single Shareholder need not all exercise their vote in the same manner.
|
3. |
In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the
other joint holders. For this purpose, seniority is determined by the order in which the names stand in the Register of Members.
|
4. |
In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by a duly authorised officer or attorney.
|
5. |
If it is desired to appoint by proxy any person other than the Chairman of the Meeting, his/her name should be inserted in the relevant place, reference to the
Chairman deleted and the alteration initialled.
|
6. |
This proxy should be completed and sent to the following address by not later than 48 hours before the time for holding the meeting.
|
Holders of Shares registered on the Oslo Stock Exchange should return their Proxy Forms to:
|
|
DNB Bank ASA, Global Companies Registrars Section
|
|
Postboks 1600 Sentrum
|
|
0021 Oslo, Norway
|
|
Tel: +47 23 26 80 16
|
|
Or via e-mail to: vote@dnb.no
|