LONDON -- (Marketwire) -- 12/18/08 -- Acergy S.A. (NASDAQ: ACGY) (OSLO: ACY), advises that
at the Extraordinary General Meeting of shareholders on December 18, 2008,
resolution 1 was approved by shareholders, resolution 2 was not approved.
The minutes of the Extraordinary General Meeting detailing the resolutions
proposed and the result of the poll on each resolution is below.
Acergy S.A. is a seabed-to-surface engineering and construction contractor
for the offshore oil and gas industry worldwide. We plan, design and
deliver complex, integrated projects in harsh and challenging environments.
We operate internationally as one group -- globally aware and locally
sensitive, sharing our expertise and experience to create innovative
solutions. We are more than solution providers, we are solution partners
-- ready to make long-term investments in our people, assets, know-how and
relationships in support of our clients.
If you no longer wish to receive our press releases please contact:
kelly.good@acergy-group.com
Forward-Looking Statements: Certain statements made in this announcement
may include "forward-looking statements" within the meaning of Section 27A
of the Securities Act and Section 21E of the US Securities Exchange Act of
1934. These statements may be identified by the use of words like
"anticipate," "believe," "estimate," "expect," "intend," "may," "plan,"
"forecast," "project," "will," "should," "seek," and similar expressions.
The forward-looking statements reflect our current views and assumptions
and are subject to risks and uncertainties. The following factors, and
others which are discussed in our public filings and submissions with the
U.S. Securities and Exchange Commission, are among those that may cause
actual and future results and trends to differ materially from our
forward-looking statements: the general economic conditions and competition
in the markets and businesses in which we operate; our relationship with
significant clients; the outcome of legal and administrative proceedings or
government enquiries; uncertainties inherent in operating internationally;
the impact of laws and regulations; and operating hazards, including spills
and environmental damage. Many of these factors are beyond our ability to
control or predict. Given these factors, you should not place undue
reliance on the forward-looking statements.
ACERGY S.A.
Société Anonyme Holding
412F, route d'Esch
L-2086 Luxembourg
R.C.S. Luxembourg B-43.172
Minutes of the Extraordinary General Meeting held at the offices of
SERVICES GENERAUX DE GESTION S.A., 412F, route d'Esch, Luxembourg on
December 18, 2008
The Meeting was opened at 11.00 a.m.
Chairman: Mr.
