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Dockwise Ltd : Dockwise's AGM approves proposed resolutions


Dockwise Ltd : Dockwise's AGM approves proposed resolutions

BREDA, NORWAY -- (Marketwired) -- 04/05/13 -- 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.

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.

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Dockwise Ltd via Thomson Reuters ONE [HUG#1690660]

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

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