Golar LNG Limited: 2018 AGM Results Notification
September 27 2018 - 7:00AM
Golar LNG Limited (the "Company") advises
that the 2018 Annual General Meeting of the Company was held on
September 26, 2018 at 9:00 a.m. at Rosewood Tucker's Point, 60
Tucker's Point Drive, Hamilton Parish, Bermuda. The audited
consolidated financial statements for the Company for the year
ended December 31, 2017 were presented to the Meeting.
The following resolutions were passed:
1) To re-elect Tor Olav Trøim
as a Director of the Company.
2) To re-elect Daniel Rabun
as a Director of the Company.
3) To elect Thorleif Egeli as
a Director of the Company.
4) To re-elect Carl Steen as a
Director of the Company.
5) To re-elect Niels G.
Stolt-Nielsen as a Director of the Company.
6) To re-elect Lori Wheeler Naess as
a Director of the Company.
7) To re-elect Michael Ashford as a
Director of the Company.
8) To re-appoint Ernst & Young
LLP of London, England as auditors and to authorise the Directors
to determine their remuneration.
9) To approve the remuneration of the
Company's Board of Directors of a total amount of fees not to
exceed US$1,750,000 for the year ended December 31, 2018.
Hamilton, Bermuda
September 27, 2018
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