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Subsea 7 — Proxy Solicitation & Information Statement 2010
Jan 13, 2010
6244_rns_2010-01-13_f2484704-8244-4da4-af64-df788c34ccf4.html
Proxy Solicitation & Information Statement
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Acergy S.A. Announces Extraordinary General Meeting
London, England - January 13, 2010 - Acergy S.A.
(NASDAQ-GS: ACGY; Oslo Stock Exchange: ACY)
announced today that an Extraordinary Meeting of
Shareholders (the "Meeting") will take place at the
offices of SGG S.A., 412F, route d'Esch, L-2086
Luxembourg on Tuesday February 16, 2010 at 12.00
p.m. local time for the purpose of considering
resolution 1 of the December 17, 2009 Extraordinary
General Meeting Agenda.
It was noted at the Extraordinary General Meeting of
Shareholders on December 17, 2009 that the required
quorum of 50% of the outstanding shares for
resolution 1 was not present and this Meeting was
therefore not able to consider this resolution.
The Board of Directors therefore decided to call an
Extraordinary General Meeting to consider resolution
1. At this Meeting there is no requirement for
quorum. However, to approve the proposed resolution
a 2/3rd majority of the votes cast at the Meeting
will be required.
Proxies already received for the December 17, 2009
Extraordinary General Meeting remain valid for this
Meeting and Shareholders of record as of October 30,
2009 are entitled to vote at the Meeting. Those
Shareholders who have not yet cast their votes may
do so by submitting the proxy card as instructed, or
alternatively may attend the Meeting at the above
address. The new deadline for submission of votes
for American Depositary Receipt holders is February
8, 2010 and for holders of Common Shares February 9,
Upon publication, the supporting materials for this
meeting will be available on the Acergy website:
www.acergy-group.com/public/February2010EGM
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Acergy S.A. is a seabed-to-surface engineering and
construction contractor to the offshore oil and gas
industry worldwide. We provide integrated services,
and we plan, design and deliver complex projects in
harsh and challenging environments.
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Contacts:
Karen Menzel
Acergy S.A.
+44 (0)20 8210 5568
www.acergy-group.com
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