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2011 AGM Results Notification

HAMILTON, BERMUDA -- (Marketwire) -- 09/26/11 -- Golar LNG Limited (the "Company") advises 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:

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 elect Tor Olav Trøim as a Director of the Company.

6. To elect Paul Adams as a Director of the Company

7. To re-appoint PricewaterhouseCoopers of London, England as auditors and to authorise the Directors to determine their remuneration.

8. 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.

Hamilton, Bermuda

September 23, 2011

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Golar LNG via Thomson Reuters ONE


Stuart Buchanan

Roger Swan
+44 207 063 7913

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