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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

*****************************************************

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.

*****************************************************

Contacts:

Karen Menzel

Acergy S.A.

+44 (0)20 8210 5568

[email protected]

www.acergy-group.com

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