Golar LNG Reports AGM Results (Bermuda)

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.

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Source: Golar LNG, September 26, 2011