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Awilco Drilling PLC: Change of Listing and Notice for Extraordinary General Meeting
Awilco Drilling PLC: Change of Listing and Notice for Extraordinary General Meeting
After the sale of the WilHunter and the WilPhoenix, the operations of Awilco Drilling PLC (the "Company") consist only of the arbitration proceedings against Keppel FELS. In light of this, the board of directors has concluded that the listing of the Company's shares should be transferred from the Main List of the Oslo Stock Exchange to Euronext Growth Oslo. Accordingly, Awilco Drilling has today initiated a process towards an admission of its shares to trading on Euronext Growth Oslo. The transfer of the listing is expected to be completed during December 2022. At the same time, Awilco Drilling convenes an extraordinary general meeting to authorize an application for a de-listing from the Main List of the Oslo Stock Exchange. The extraordinary general meeting will be held on 8 December 2022 at 12:00 noon (UK time). Notice for the extraordinary general meeting is hereby attached. Given the changes in the nature of the Company's operations, a new article in the Company's Articles of Association is proposed that gives the Board authority to change the Company's name if and when deemed appropriate. To give the Company flexibility to finance the arbitration proceedings against Keppel FELS, the board of directors also ask the general meeting to approve a consolidation of the existing shares, where every 100 ordinary shares of £0.0065 each in the capital of the Company will be consolidated into one ordinary share of £0.65, as well as an authorisation to increase the Company's share capital by GBP 7,000,000, which will permit the issuance of up to 10,769,231 new shares after the consolidation.
Aberdeen, 23 November 2022
For further information please contact:
Eric Jacobs, CEO
Phone: +44 1224 737900
Cathrine Haavind, Investor Relations
Phone: +47 93 42 84 64
Email: ch@awilcodrilling.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Attachment
- AWDR EGM Notice November 2022
After the sale of the WilHunter and the WilPhoenix, the operations of Awilco Drilling PLC (the "Company") consist only of the arbitration proceedings against Keppel FELS. In light of this, the board of directors has concluded that the listing of the Company's shares should be transferred from the Main List of the Oslo Stock Exchange to Euronext Growth Oslo. Accordingly, Awilco Drilling has today initiated a process towards an admission of its shares to trading on Euronext Growth Oslo. The transfer of the listing is expected to be completed during December 2022. At the same time, Awilco Drilling convenes an extraordinary general meeting to authorize an application for a de-listing from the Main List of the Oslo Stock Exchange. The extraordinary general meeting will be held on 8 December 2022 at 12:00 noon (UK time). Notice for the extraordinary general meeting is hereby attached. Given the changes in the nature of the Company's operations, a new article in the Company's Articles of Association is proposed that gives the Board authority to change the Company's name if and when deemed appropriate. To give the Company flexibility to finance the arbitration proceedings against Keppel FELS, the board of directors also ask the general meeting to approve a consolidation of the existing shares, where every 100 ordinary shares of £0.0065 each in the capital of the Company will be consolidated into one ordinary share of £0.65, as well as an authorisation to increase the Company's share capital by GBP 7,000,000, which will permit the issuance of up to 10,769,231 new shares after the consolidation.
在出售WilHunter和WilPhoenix之后,Awilco Drilling PLC(“公司”)的业务仅包括针对Keppel Fels的仲裁程序。有鉴于此,董事会的结论是,公司股票的上市应从奥斯陆证券交易所的主要名单转移到泛欧交易所增长奥斯陆。因此,Awilco Drilling今天启动了一项程序,争取其股票在泛欧交易所Oslo Growth交易。上市转让预计将于2022年12月完成。与此同时,Awilco Drilling召开特别股东大会,批准从奥斯陆证券交易所主名单退市的申请。股东特别大会将于2022年12月8日中午12时(英国时间)举行。现附上股东特别大会通知一份。鉴于本公司经营性质的改变,现建议在本公司的组织章程细则中加入一项新条文,授权董事会在认为适当时更改本公司的名称。为了使公司能够灵活地为针对吉宝财务人员的仲裁程序提供资金,董事会还要求股东大会批准合并现有股份,公司股本中每100股面值为0.0065 GB的普通股将合并为一股面值为0.65 GB的普通股,并授权增加公司股本7,000,000英镑,这将允许在合并后发行最多10,769,231股新股。
Aberdeen, 23 November 2022
香港仔,2022年11月23日
For further information please contact:
欲了解更多信息,请联系:
Eric Jacobs, CEO
Phone: +44 1224 737900
埃里克·雅各布斯,首席执行官
电话:+441224 737900
Cathrine Haavind, Investor Relations
Phone: +47 93 42 84 64
Email: ch@awilcodrilling.com
凯瑟琳·哈文德,投资者关系部
电话:+47 93 42 84 64
电子邮件:ch@awilcodrilling.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
该信息受《挪威证券交易法》第5-12条规定的披露要求的约束。
Attachment
依附
- AWDR EGM Notice November 2022
- AWDR股东特别大会通知2022年11月
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