Company: NE-WTA
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001628280-25-015025
Chunk: 86

Company: Noble Corp plc
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 86
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 meeting and preparing and circulating proxy materials to approve specific allotments of shares. 
 The Company therefore proposes that the Board be provided with a new authorization to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to a maximum aggregate nominal amount of $317.54, which represents an amount that is approximately 20% of the Company’s existing issued share capital as of the Record Date).                                                                                                                                                                                                                          
 If granted, this authorization will replace the existing authorization (save to the extent exercised) and will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which the resolution is passed, which is in line with the approach taken by public companies listed in the UK. Going forward, the Company intends to seek renewal of this authorization at each year’s annual general meeting of shareholders.                                                                                      |

#### 682025 Proxy Statement |Noble Corporation plc

#### Resolution 13
| Recommendation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
 Our Board unanimously recommends that you voteFORthe following resolution:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
 Resolution                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
 “THAT, the directors of the Company be and are hereby generally and unconditionally authorized for the purposes of section 551 of the Companies Act 2006, in substitution for any prior authority conferred upon the directors of the Company (but without prejudice to any previous exercise of such authority and to the continuing authority of the directors of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into, shares in the Company pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made), to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or convert any security into, shares in the Company up to an aggregate nominal amount of $317.54, provided that (unless previously revoked, varied or renewed) this authority will expire on the earlier of the end of the Company’s annual general meeting in 2026 and the close of business on the date that is 15 months after the date this resolution is passed, save that in each case the Company may, before this authority expires, make offers or agreements which would or might require shares in the Company to be allotted, or