Golar LNG Limited announced that the 2011 Annual General Meeting of the Company was held on September 23, 2011 at 11:30 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The following resolutions were passed:
– To re-elect John Fredriksen as a Director of the Company.
– To re-elect Kate Blankenship as a Director of the Company.
– To re-elect Hans Petter Aas as a Director of the Company.
– To re-elect Kathrine Fredriksen as a Director of the Company.
– To elect Tor Olav Trøim as a Director of the Company.
– To elect Paul Adams as a Director of the Company To re-appoint PricewaterhouseCoopers of London, England as auditors and to authorise the Directors to determine their remuneration.
That the remuneration payable to the Company’s Board of Directors of a total amount of fees not to exceed US$550,000.00 be approved for the year ended December 31, 2011.
In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2010 were presented to the Meeting.
[mappress]
Source: Golar LNG, September 26, 2011