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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Ensco Plc New | NYSE:ESV | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.27 | 0 | 01:00:00 |
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240. 14a-12
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No Fee Required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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ENSCO PLC
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Meeting Information
Meeting Type:
Annual General Meeting of Shareholders
For record holders as of:
27 March 2017
Date:
22 May 2017
Time:
8:00 a.m. London Time
Location:
InterContinental London Park Lane
One Hamilton Place
Park Lane
London, W1J 7QY, UNITED KINGDOM
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You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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ATTN: INVESTOR RELATIONS
5847 SAN FELIPE STREET
SUITE 3300
HOUSTON, TX 77057
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Voting Items
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The Board of Directors recommends you vote "For" Resolutions 1 through 8 and 10 through 13 and for "1 year" on Resolution 9.
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1.
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To re-elect Directors to serve until the 2018 Annual General Meeting of Shareholders:
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4.
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To authorise the Audit Committee to determine our U.K. statutory auditors' remuneration.
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Nominees:
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To approve an Amendment to the Ensco 2012 Long-Term Incentive Plan.
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1a. J. Roderick Clark
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6.
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To approve the Directors' Remuneration Policy
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1b. Roxanne J. Decyk
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7.
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A non-binding advisory vote to approve the Directors' Remuneration Report for the year ended 31 December 2016 (excluding the Directors' Remuneration Policy).
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1c. Mary E. Francis CBE
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1d. C. Christopher Gaut
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8.
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A non-binding advisory vote to approve the compensation of our named executive officers.
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1e. Gerald W. Haddock
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1f. Francis S. Kalman
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9.
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A non-binding advisory vote on the frequency of the non-binding advisory shareholder votes on compensation of our named executive officers.
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1g. Keith O. Rattie
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1h. Paul E. Rowsey, III
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10.
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A non-binding advisory vote to approve the reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2016.
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1i. Carl G. Trowell
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To ratify the Audit Committee's appointment of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2017.
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11.
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To authorise the Board of Directors to allot shares, the full text of which can be found in "Resolution 11" of the proxy statement.
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To appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company).
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12.
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To approve the general disapplication of pre-emption rights, the full text of which can be found in "Resolution 12" of the proxy statement.
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13.
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To approve the dissaplication of pre-emption rights in connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 13" of the proxy statement.
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