AWDR – Minutes from the Annual General Meeting 2015

The Annual General Meeting of Awilco Drilling PLC (Ticker: AWDR) was held Wednesday 10 June 2015 at 12:00 p.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, 10 June 2015

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.

Attachments:

AWDR AGM Minutes 10 June 2015