Minutes from 2017 Annual General Meeting
3 May 2017
Reference is made to the Notice of Annual General Meeting published by Polarcus Limited (“Polarcus” or the “Company”) (OSE: PLCS) on 10 April 2017 and supplemented by a notice published on 17 April 2017 (the “AGM Notice”).
The Annual General Meeting of Polarcus Limited was held today at the offices of Polarcus DMCC, Almas Tower, Level 32, Jumeirah Lakes Towers, Dubai, U.A.E.
The Annual General Meeting resolved to approve all matters as proposed in the Notice dated 10 April 2017.
The Minutes of Meeting and the Amended and Restated Memorandum and Articles of Association are attached. The Amended Memorandum and Articles of Association state authorised capital and share numbers on the basis that the share consolidation described in Resolution No. 9 of the AGM Notice has been completed.
Caleb Raywood, Company Secretary
+971 4 4360 816
Hans-Peter Burlid, CFO
+971 50 559 8175
Polarcus (OSE: PLCS) is an innovative marine geophysical company with a pioneering environmental agenda, delivering high-end towed streamer data acquisition and imaging services from Pole to Pole. Polarcus operates a fleet of high performance 3D seismic vessels incorporating leading-edge maritime technologies for improved safety and efficiency. Polarcus offers contract seismic surveys and multi-client projects with advanced onboard processing solutions and employs nearly 500 professionals worldwide. The Company’s principal office is in Dubai, United Arab Emirates. For more information, visit www.polarcus.com