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Borr Drilling — AGM Information 2022
Aug 11, 2022
6241_rns_2022-08-11_11991632-78ff-4574-8d9f-a6e20392cba9.html
AGM Information
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Borr Drilling Limited - Notice of Special General Meeting of Shareholders
Borr Drilling Limited - Notice of Special General Meeting of Shareholders
Borr Drilling Limited (the "Company") (NYSE and OSE: BORR) advises that the
Company will hold a Special General Meeting on August 25, 2022. The Board of
Directors has fixed the close of business on August 11, 2022 as the record date
for determination of the shareholders entitled to attend and vote at the Special
General Meeting or any adjournment thereof. A copy of the Notice of Special
General Meeting and Form of Proxy (the "Notice") and associated information can
be found on the Company's website at http://www.borrdrilling.com and attached to
this press release. The Notice and associated information will also be
distributed to shareholders by normal distribution methods.
Existing shareholders holding an aggregate of approximately 54% of the
outstanding common shares of the Company have undertaken to vote in favor of the
increases in authorized share capital at the special general meetings on August
16, 2022 and August 25, 2022.
Hamilton, Bermuda
August 11, 2022
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
Questions should be directed to: Magnus Vaaler, CFO, +44 1224 289208