AndhraNews.net
Home » Business News » 2012 » September » September 24, 2012

SDRL - Minutes From the Annual General Meeting 2012


September 24, 2012 - HAMILTON, BERMUDA

Seadrill Limited (the "Company") advisesthat the 2012 Annual General Meeting of the Company was held on September21, 2012 at 9:30 a.m. at the Elbow Beach Hotel, 60 South Shore Road, PagetPG04,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 theDirectors to determine their remuneration.

7) That the remuneration payable to the Company's Board of Directors of atotalamount of fees not to exceed US$800,000 be approved for the year endedDecember31, 2012.

In addition, the audited consolidated financial statements for the Companyforthe year ended December 31, 2011 were presented to the Meeting.


This information is subject of the disclosure requirements pursuant tosection5-12 of the Norwegian Securities Trading Act.

This announcement is distributed by Thomson Reuters on behalf ofThomson 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]

Media contact
Rune Magnus Lundetrae
Chief Financial Officer
Seadrill Management AS
+47 51 30 91 26

Analyst contact
Ragnvald Kavli
Investor Relations Manager
Seadrill Management AS
+47 51 30 96 27

MarketWire

Comment on this story

Share