SDSD- Minutes from Extraordinary General Meeting in S.D. Standard Drilling Plc.

04.01.2017 14:26

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR TO U.S. NEWS WIRE SERVICES OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL SDSD: COMPLETION OF EXTRAORDINARY GENERAL MEETING Limassol, January 4, 2017 Reference is made to announcements made on December 8 and 9, 2016, concerning a private placement of up to 423,076,924 new shares (the 'Private Placement') in S.D. Standard Drilling Plc. ('SDSD' or the 'Company') and the announcement on 12 December 2016 regarding an extraordinary general meeting in the Company. An extraordinary general meeting in the Company has been held today. All resolutions were passed with the required majority in accordance with the proposals set out in the notice for the extraordinary general meeting. Please find attached the signed minutes of the extraordinary general meeting. For further information please contact: General Manager Evangelia Panagide at +357 99 77 11 16, or Chairman of the Board Martin Nes at +47 92 01 48 14 *** This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

SD Standard Drilling plc published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 13:37:18 UTC.

Original documenthttp://ir.asp.manamind.com/products/html/companyDisclosuresArchive.do?key=sdsd&lang=en&externalCss=http%3a%2f%2fsdsd.listedcompany.com%2fcss%2fstock_news.css&referenceId=0000-http%3a%2f%2fwww.newsweb.no%2findex.jsp%3fmessageId%3d417320

Public permalinkhttp://www.publicnow.com/view/819EF909F9E45304F3B76EB141C4BFAF5BF523B0