The Annual General Meeting of Awilco Drilling PLC was held Wednesday 9 June 2021 at 12:00 noon (UK time), at the offices of Awilco Drilling on 2 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FL, UK.
Each of the resolutions set out in the Meeting Notice were duly passed. The signed minutes of meeting are attached hereto.
The Meeting Notice and Appendices are available on our website www.awilcodrilling.com, under 'Investor Relations/General Meetings'.
Aberdeen, 9 June 2021
Eric Jacobs, Interim CEO