Oslo, Norway, September 30, 2022 /PRNewswire/ — Borr Drilling Limited (the “Company“) indicates that the 2022 Annual General Meeting of the Company was held on September 30, 2022 at 9:00 a.m. ADT at 2 o’clockn/a Floor, The SE Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The Company’s audited consolidated financial statements for the year ended December 31, 2021 were presented to the Assembly.
The following resolutions were adopted:
- Set the maximum number of directors of the Company at no more than seven.
- That vacancies in the number of directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it sees fit.
- To re-elect Tor Olav Trøim as a Director of the Company.
- To re-elect Alexandra Kate Blankenship as a director of the Company.
- To re-elect Neil J. Glass as a director of the Company.
- To re-elect Mi Hong Yoon as a director of the Company.
- Rename PricewaterhouseCoopers LLP as auditors and authorize directors to determine their compensation.
- Approve the remuneration of the Board of Directors of the Company for a total amount of fees not exceeding $1,200,000 for the year ended December 31, 2022.
Hamilton, Bermuda
September 30, 2022
Contact:
Magnus VaalerFinancial director
+44 1224 289200
[email protected]
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https://news.cision.com/borr-drilling-limited/r/borr-drilling-limited–2022-agm-results-notification,c3640708
SOURCE Borr Drilling Limited