| By Marketwire . |
Article Rating: |
|
| September 24, 2012 03:37 AM EDT |
Reads: |
147 |
HAMILTON, BERMUDA -- (Marketwire) -- 09/24/12 -- Seadrill Limited (the "Company") advises
that the 2012 Annual General Meeting of the Company was held on September
21, 2012 at 9:30 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget
PG04,
Bermuda. The following resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Tor Olav Troim as a Director of the Company.
3) To re-elect Kate Blankenship as a Director of the Company.
4) To re-elect Kathrine Fredriksen as a Director of the Company.
5) To re-elect Carl Erik Steen as a Director of the Company.
6) To re-appoint PricewaterhouseCoopers AS as auditors and to authorise the
Directors to determine their remuneration.
7) That the remuneration payable to the Company's Board of Directors of a
total
amount of fees not to exceed US$800,000 be approved for the year ended
December
31, 2012.
In addition, the audited consolidated financial statements for the Company
for
the year ended December 31, 2011 were presented to the Meeting.
This information is subject of the disclosure requirements pursuant to
section
5-12 of the Norwegian Securities Trading Act.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Seadrill Limited via Thomson Reuters ONE
[HUG#1642998]
