OSLO, Aug. 10, 2020 /PRNewswire/ -- Borr Drilling
Limited (the "Company") advises that the 2020 Annual General
Meeting of the Company was held on August
10, 2020 at 09:30 ADT at 2nd
Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM
11, Bermuda. The audited
consolidated financial statements for the Company for the year
ended December 31, 2019 were
presented to the Meeting.
The following resolutions were passed:
1) To re-elect Pål Kibsgaard as a Director of
the Company.
2) To re-elect Tor Olav Trøim as a Director of
the Company.
3) To re-elect Alexandra
Kate Blankenship as a Director of the Company.
4) To re-elect Patrick
Arnold Henk Schorn as a Director of the Company.
5) To re-elect Georgina
E. Sousa as a Director of the Company.
6) To re-elect Neil J.
Glass as a Director of the Company.
7) To approve the increase of the Company's
authorized share capital from US$9,182,692.30 divided into 183,653,846 common
shares of US$0.05 par value each to
US$11,182,692.30 divided into
223,653,846 common shares of US$0.05
par value each by the authorization of an additional 40,000,000
common shares of US$0.05 par value
each.
8) To appoint PricewaterhouseCoopers LLP as
auditors and to authorize the Directors to determine their
remuneration.
9) To approve remuneration of the Company's Board
of Directors of a total amount of fees not to exceed US$950,000 for the year ended December 31, 2020.
Hamilton, Bermuda
August 10, 2020
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SOURCE Borr Drilling Limited
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SOURCE Borr Drilling Limited