standard drilling
standard drilling

General Meetings

2017

ANNUAL GENERAL MEETING 3 MAY 2017



Minutes AGM 3May 2017
Notice and Proxy form voting AGM 3 May 2017

2017

EXTRAORDINARY GENERAL MEETING 23 FEBRUARY 2017



Minutes EGM 23 February 2017
Notice EGM 23 February 2017
Proxy form EGM 23 February 2017
Report of the Board of Directors

EXTRAORDINARY GENERAL MEETING 4 JANUARY 2017



Minutes EGM 4 January 2017
Notice EGM 4 January 2017
Proxy form EGM 4 January 2017
Report of the Board of Directors

2016

ANNUAL GENERAL MEETING 11 MAY 2016



Meeting AGM 11 May 2016
Notice AGM 11 May 2016
Proxy Form Voting AGM 11 May 2016

2015

ANNUAL GENERAL MEETING 18 June 2015



Notice AGM 18 June 2015
Proxy Form Voting AGM 18 June 2015
Annual Report and Separate Financial Statements 2014
Annual Report and Consolidated Financial Statements 2014
Minutes AGM 18 June 2015

EXTRAORDINARY GENERAL MEETING 17 SEPTEMBER 2015



Minutes EGM 17 September 2015
Notice and Proxy Form EGM 17 September 2015

2014

ANNUAL GENERAL MEETING 19 June 2014



Notice AGM 19 June 2014
Proxy Form Voting AGM 19 June 2014
Annual Report and Consolidated Financial Statements 2013
Annual Report and Separate Financial Statements 2013
Nomination Committee proposals
Minutes AGM 19 June 2014

2013

EXTRAORDINARY GENERAL MEETING 05 March 2013



Notice EGM 05 March 2013
Proxy form Voting EGM 05 March 2013
Minutes EGM 05 March 2013

ANNUAL GENERAL MEETING 27 June 2013



Notice AGM 27 June 2013
Proxy form Voting AGM 27 June 2013
Annual Report and Consolidated Financial Statements 2012
Annual Report and Separate Financial Statements 2013
New Proposal received for election of directors to the Board
UPDATED Proxy form Voting AGM 27 June 2013
Minutes AGM 27 June 2013

EXTRAORDINARY GENERAL MEETING 22 August 2013



Notice EGM 22 August 2013
Proxy form Voting EGM 22 August 2013
Representation Letter by Director Rob Petty
Representation Letter by Director Steve Marzo
Special notice and request for an EGM from shareholder Tycoon Industrier AS
Minutes EGM 22 August 2013

2012

ANNUAL GENERAL MEETING 30 May 2012



Notice AGM 30 May 2012
Proxy form Voting AGM 30 May 2012
Annual Report & Consolidated Financial Statements 2011
Minutes AGM 30 May 2012

EXTRAORDINARY GENERAL MEETING 30 May 2012



Notice EGM 30 May 2012
Proxy form Voting EGM 30 May 2012
New Articles of Association
Guidelines for Nomination Committee
Minutes EGM 30 May 2012