Dockwise Ltd : Dockwise Ltd : Dockwise's AGM approves proposed resolutions

  Dockwise Ltd : Dockwise Ltd : Dockwise's AGM approves proposed resolutions

Application for delisting from the Oslo Stock Exchange filed
Breda, the Netherlands, 5 April 2013. Reference is made to the notice of 20
March 2013 for the Annual General Meeting of Shareholders ("AGM") of Dockwise
Ltd. ("Dockwise" or the "Company"). The AGM of the Company was held today in
Amsterdam, the Netherlands, and all items on the agenda were unanimously
resolved in accordance with the Board of Directors' proposals as set out in
the notice of the AGM.An application for delisting from the Oslo Stock
Exchange was filed today.
The AGM has amongst others resolved to adopt the audited financial statements
2012 and to approve the proposed profit appropriation, the proposed amendment
of the bye- laws and the proposed application for delisting from the Oslo
Stock Exchange. Subsequently, an application for delisting Oslo Stock Exchange
was by Dockwise filed today pursuant to section 15.1 (4) of the Continuing
Obligations, cf. section 25(1) of the Norwegian Stock Exchange Act. The
application is subject to the approval of the Oslo Stock Exchange.
For further information please contact:
Fons van Lith fons.van.lith@dockwise.com
Tel : +31 (0)6 51 314 952 or +31 (0)76 5484116

        About Dockwise Ltd/Dockwise Group

Dockwise Ltd., a Bermuda incorporated company, has a workforce of more than
1,300 people both offshore and onshore. The company is the leading marine
contractor providing total transport services to the offshore, onshore and
yachting industries as well as installation services of extremely heavy
offshore platforms. The Group is headquartered in Breda, the Netherlands. The
Group's main commercial offices are located in the Netherlands, the United
States and China with sales offices in Korea, Australia, Brazil, Russia,
Singapore, Malaysia, Mexico and Nigeria. The Dockwise Yacht Transport business
unit is headquartered in Fort Lauderdale and has an office in Genoa, Italy.
The Dockwise Shipping network is supported by a global network of agents.

To support all of its services to customers, the group also has three
additional engineering centers in Houston, Breda and Shanghai, manufactures
specific motion reduction equipment such as LMU (Leg Mating Units) and DMU
(Deck Mating Units) and owns a fleet of 25 purpose built, semi-submersible
vessels.

Dockwise shares are listed on the Oslo Stock Exchange under ticker DOCK and on
NYSE Euronext Amsterdam under ticker DOCKW.

For further information: www.dockwise.com

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

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Source: Dockwise Ltd via Thomson Reuters ONE
HUG#1690660
 
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