GOLAR LNG LIMITED - 2009 AGM RESULTS NOTIFICATION
(Thomson Reuters ONE) - Golar LNG Limited (the "Company") advises that the 2009 AnnualGeneral Meeting of the Company was held on September 25, 2009 at10:30 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04,Bermuda. The following resolutions were passed:1) To set the maximum number of Directors to be not more thaneight.2) That vacancies in the number of Directors be designatedcasual vacancies and that the Board of Directors be authorized tofill such casual vacancies as and when it deems fit.3) To re-elect John Fredriksen as a Director of the Company.4) To re-elect Tor Olav Trøim as a Director of the Company.5) To re-elect Kate Blankenship as a Director of the Company.6) To re-elect Frixos Savvides as a Director of the Company.7) To re-elect Hans Petter Aas as a Director of the Company.8) To re-elect Kathrine Fredriksen as a Director of the Company.9) To appoint PricewaterhouseCoopers of London, England asauditors and to authorise the Directors to determine theirremuneration.10) That the remuneration payable to the Company's Board ofDirectors of a total amount of fees not to exceed US$550,000.00 beapproved for the year ended December 31, 2009.11) To reduce the share premium account of the Company from US$292.0million to US$92.0 million and to credit the amount resulting fromthe reduction to the Company's Contributed Surplus account, withimmediate effect.In addition, the audited consolidated financial statements for theCompany for the year ended December 31, 2008 were presented to theMeeting.Hamilton, BermudaSeptember 25, 2009This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 28.09.2009 - 10:55 Uhr
Sprache: Deutsch
News-ID 6288
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