HAMILTON, Bermuda, June 24, 2021 /PRNewswire/ -- Borr Drilling
Limited (the "Company") (NYSE and OSE: "BORR) advises that
the 2021 Annual General Meeting of the Company was held on
June 24, 2021 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,
2020 were presented to the Meeting.
The following resolutions were passed:
- To re-elect Paal Kibsgaard as a
Director of the Company.
- 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 Georgina E. Sousa as
a Director of the Company.
- To re-elect Neil J. Glass as a
Director of the Company.
- To approve the increase of the Company's authorized share
capital from US$14,500,000.00 divided
into 290,000,000 common shares of US$0.05 par value each to US$18,000,000.00 divided into 360,000,000 common
shares of US$0.05 par value each by
the authorization of an additional 70,000,000 common shares of
US$0.05 par value each.
- To re-appoint PricewaterhouseCoopers LLP as auditors and to
authorize the Directors to determine their remuneration.
- To approve remuneration of the Company's Board of Directors of
a total amount of fees not to exceed US$1,200,000 for the year ended December 31, 2021.
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SOURCE Borr Drilling Limited