Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  þ                             Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨    Preliminary Proxy Statement
¨    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨    Definitive Proxy Statement
þ    Definitive Additional Materials
¨    Soliciting Material Pursuant to §240.14a-12

Rowan Companies plc

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Net Payment of Filing Fee (Check the appropriate box):

þ   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  1)  

Title of each Class of securities to which transaction applies:

 

     

  2)  

Aggregate number of securities to which transaction applies:

 

     

  3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  4)  

Proposed maximum aggregate value of transaction:

 

     

  5)  

Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  1)  

Amount Previously Paid:

 

     

  2)  

Form, Schedule or Registration Statement No.:

 

     

  3)  

Filing Party:

 

     

  4)  

Date Filed:

 

     

 

 

 


    

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

General Meeting of Shareholders to Be Held on August 15, 2014.

VOTE DEADLINE – 11:59 p.m. (New York Time) on August 13, 2014

 

 

                         
  

ROWAN COMPANIES PLC

        Meeting Information
          

 

Meeting Type:                    General Meeting of Shareholders

          

 

For holders as of:               June 19, 2014

          

 

Date: August 15, 2014

  

 

Time: 8:00 a.m., London Time/3:00 a.m., New York Time

          

 

Location:    The Four Seasons Hotel

   LOGO        

                     Hamilton Place,

                     Park Lane, London

                     United Kingdom W1J7DR

          

 

Directions:  For directions to the General Meeting of Shareholders, please call our Company Secretary at (713) 621-7800.

                     
                 

LOGO

  

 

ROWAN COMPANIES PLC

MITRE HOUSE

160 ALDERSGATE STREET

LONDON EC1A 4DD

     

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

          

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

                 

 


—  Before You Vote  —

How to Access the Proxy Materials

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

1. Notice and Proxy Statement (including the form of Proxy)

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1)  BY INTERNET:

   www.proxyvote.com
 

2)  BY TELEPHONE:

   1-800-579-1639
 

3)  BY E-MAIL*:

   sendmaterial@proxyvote.com
 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August 1, 2014 to facilitate timely delivery.

 

 

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

LOGO  

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


              Voting Items                  
     The Board of Directors recommends you vote FOR the special resolution in the proposal below:
 

 

   1.     A special resolution to approve the capital reduction proposal.

 

 

 

LOGO

      

 


   

 

    

 

LOGO