SUGAR LAND, Texas, May 21, 2024 /PRNewswire/ -- Noble Corporation
plc ("Noble") (CSE: NOBLE, NYSE: NE) announces the resolutions
adopted at its 2023 annual general meeting of shareholders held on
May 21, 2024.
The following resolutions were adopted:
- Robert W. Eifler, Claus V. Hemmingsen, Alan J. Hirshberg, Kristin H. Holth, H. Keith Jennings, Alastair
Maxwell, Ann D. Pickard and
Charles M. Sledge were re-elected or
elected as directors of Noble.
- Ratification of the appointment of PricewaterhouseCoopers LLP
(US) as Independent Registered Public Accounting Firm for fiscal
year 2024.
- Re-appointment of PricewaterhouseCoopers LLP (UK) as UK
statutory auditors to Noble.
- Authorization of the Audit Committee to determine Noble's UK
statutory auditors' compensation.
- Approval, on a non-binding advisory basis, of the compensation
of Noble's named executive officers, as disclosed in Noble's proxy
statement relating to the 2024 annual general meeting of
shareholders pursuant to the executive compensation disclosure
rules promulgated by the Securities and Exchange Commission.
- Approval, on a non-binding advisory basis, of the directors'
compensation report (other than the part containing the directors'
compensation policy) for the year ended December 31, 2023, which is set out in the annual
report and accounts of Noble for the year ended December 31, 2023.
- Approval of an amendment to the Noble Corporation plc 2022 Long
Term Incentive Plan.
For additional details of the resolutions adopted at Noble's
2024 annual general meeting of shareholders, reference is made to
the current report on Form 8-K regarding the results of Noble's
2024 annual general meeting of shareholders which has been filed
with the U.S. Securities and Exchange Commission and is available
at https://bit.ly/3ymqUMj.
About Noble Corporation plc
Noble is a leading
offshore drilling contractor for the oil and gas industry.
The Company owns and operates one of the most modern, versatile,
and technically advanced fleets in the offshore drilling
industry. Noble and its predecessors have been engaged in the
contract drilling of oil and gas wells since 1921. Noble
performs, through its subsidiaries, contract drilling services with
a fleet of offshore drilling units focused largely on
ultra-deepwater and high specification jackup drilling
opportunities in both established and emerging regions
worldwide. For further information visit www.noblecorp.com or
email investors@noblecorp.com.
View original
content:https://www.prnewswire.co.uk/news-releases/noble-corporation-plc-announces-the-resolutions-adopted-at-its-2024-annual-general-meeting-of-shareholders-302152022.html