8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (date of earliest event reported): December 22, 2014

 

 

NOBLE CORPORATION plc

(Exact name of Registrant as specified in its charter)

 

 

 

 

England and Wales   001-36211   98-0619597

(State or other jurisdiction

of incorporation or organization)

 

(Commission

file number)

 

(I.R.S. employer

identification number)

 

Devonshire House, 1 Mayfair Place

London, England

  W1J8AJ
(Address of principal executive offices)   (Zip code)

Registrant’s telephone number, including area code: +44 20 3300 2300

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

A special meeting of the shareholders of Noble Corporation, a company incorporated in England and Wales (the “Company”), was held on December 22, 2014. The matter voted on at the special meeting and the results thereof were as follows:

 

Proposal

   For      Against      Abstain      Broker Non-
Votes
 

To authorize the purchase by the Company from time to time of up to 37,000,000 of the Company’s ordinary shares, representing approximately 15% of the Company’s total share capital.

     185,415,952         6,022,285         1,460,781         —     


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: December 22, 2014

 

NOBLE CORPORATION
By:  

/s/ James A. MacLennan

  James A. MacLennan
  Senior Vice President and Chief Financial Officer