Golar LNG Limited (the “Company”) advises that the 2010 Annual General Meeting of the Company was held on September 24, 2010 at 10:30 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda.
The following resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Kate Blankenship as a Director of the Company.
3) To re-elect Hans Petter Aas as a Director of the Company.
4) To re-elect Kathrine Fredriksen as a Director of the Company.
5) To re-appoint PricewaterhouseCoopers of London, England as auditors and to authorise the Directors to determine their remuneration.
6) That the remuneration payable to the Company’s Board of Directors of a total amount of fees not to exceed US$450,000.00 be approved for the year ended December 31, 2010.
In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2009 were presented to the Meeting.
[mappress]
Source: Golar LNG, September 27, 2010