Awilco Drilling PLC - Minutes from Extraordinary General Meeting

An Extraordinary General Meeting of Awilco Drilling PLC (Ticker: AWDR) was held Wednesday 23 March 2018 10:00 a.m. (UK time), at the Company's offices, 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.
  
The Meeting Notice and Appendices are available on our website www.awilcodrilling.com, under 'Investor Relations/General Meetings'. 

Aberdeen, 23 March 2018


For further information please contact:
Jon Oliver Bryce, CEO
Phone: +44 1224 737900

Cathrine Haavind, IR Manager
Phone: +47 93 42 84 64

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Attachments:
AWDR EGM Minutes 23 March 2018 Signed