AWDR – Minutes from the Annual General Meeting 2014

The Annual General Meeting of Awilco Drilling PLC (Ticker: AWDR) was held Thursday 26 June 2014 at 12:00 p.m. (UK time), at the Company’s offices, 12 Abercrombie Court, Prospect Road, Westhill, Aberdeen AB32 6FE, 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, under ‘Investor Relations/ General Meetings’.

Aberdeen, 26 June 2014

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 to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.


AWDR AGM Minutes 26 June 2014