Stock Quote

Golar LNG Limited: Special General Meeting

LONDON -- (Marketwire) -- 06/19/12 -- Golar LNG Limited (the "Company") advises that a Special General Meeting of the Company was held on June 18, 2012 at noon at Fourth Floor, Par-la-Ville Place, 14 Par-la-Ville Road, Hamilton, Bermuda. The following resolution was passed:

* To approve the delisting of the Company's Common Stock from the Oslo Stock Exchange ("OSE") and to authorize any Director and Officer of the Company to take all actions necessary, appropriate or advisable to delist the Common Stock from the OSE, including preparation, execution and delivery of applications, documents, forms and agreements with the OSE.

Hamilton, Bermuda

June 18, 2012

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 [HUG#1620499]

Graham Robjohns
Chief Accounting Officer & Group Financial Controller
Tel: +44 20 7517 8600

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