Odfjell Drilling Ltd : Minutes of Special General Meeting 16 May 2018
Reference is made to the stock exchange release by Odfjell Drilling Ltd (the "Company") on 19 April 2018 regarding the Company's successful private placement (the "Private Placement") and the resolution of the Board to issue 38,000,000 new common shares of USD 0.01 each in connection with the Private Placement, subject to the authorisation by the special general meeting.
Please be advised that a special general meeting of the Company was today held at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda. All proposed resolutions were adopted. Please see signed minutes attached.
For further information, please contact:
Eirik Knudsen, VP Corporate Finance & Investor Relations
Mobile: +47 934 59 173
16 May 2018
Odfjell Drilling Ltd.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act