In addition, the following resolutions were passed by shareholders:
- To re-elect, by way of separate resolutions,
Julie Robertson ,Jean Cahuzac , Jan Kjaervik,Mark McCollum ,Andrew Schultz ,Paul Smith andAna Zambelli as Directors of the Company to serve until the next annual general meeting or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company.
-
To approve the appointment of
PricewaterhouseCoopers LLP to serve as the auditor of the Company for the financial year endedDecember 31, 2022 and until the close of the next annual general meeting, and to authorize the Board of Directors (acting through theAudit and Risk Committee ) to determine the remuneration ofPricewaterhouseCoopers LLP .
- To ratify, approve and confirm the remuneration of the Directors of the Company for the 2022 financial year and to approve the remuneration of the Directors of the Company for the 2023 financial year.
- To approve an increase of the number of Directors of the Company to nine (9) and authorise the Board to fill the vacancies of two (2) Directors.
A copy of the minutes from the 2022 Annual General Meeting can be found on our website at www.seadrill.com.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contact Information
For additional information, visit www.seadrill.com.
Director of Investor Relations
T: +971 58 687 4132
E: david.warwick@seadrill.com
About
Forward-Looking Statements
This announcement includes forward-looking statements. Such statements are generally not historical in nature, and specifically include statements about the Company's plans, strategies, business prospects, changes and trends in its business and the markets in which it operates. These statements are based on management's current plans, expectations, assumptions and beliefs concerning future events impacting the Company and therefore involve a number of risks, uncertainties and assumptions that could cause actual results to differ materially from those expressed or implied in the forward-looking statements, which speak only as of the date of this news release. Important factors that could cause actual results to differ materially from those in the forward-looking statements include, but are not limited to offshore drilling market conditions including supply and demand, day rates, customer drilling programs and effects of new rigs on the market, contract awards and rig mobilizations, contract backlog, dry-docking and other costs of maintenance of the drilling rigs in the Company's fleet, the cost and timing of shipyard and other capital projects, the performance of the drilling rigs in the Company's fleet, delay in payment or disputes with customers,
Consequently, no forward-looking statement can be guaranteed. When considering these forward-looking statements, you should also keep in mind the risks described from time to time in the Company's filings with the
The Company undertakes no obligation to update any forward-looking statements to reflect events or circumstances after the date on which such statement is made or to reflect the occurrence of unanticipated events. New factors emerge from time to time, and it is not possible for us to predict all of these factors. Further, the Company cannot assess the impact of each such factors on its business or the extent to which any factor, or combination of factors, may cause actual results to be materially different from those contained in any forward-looking statement.
seadrill@hawthornadvisors.com
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