Golar LNG Limited: 2021 AGM Results Notification

Rhea-AI Summary

Golar LNG Limited held its 2021 Annual General Meeting on August 10, 2021, in Hamilton, Bermuda. Key highlights included the presentation of audited financial statements for the year ended December 31, 2020. Resolutions passed at the meeting featured the re-election of directors Tor Olav Trøim, Daniel Rabun, Thorleif Egeli, Carl Steen, Niels G. Stolt-Nielsen, Lori Wheeler-Naess, and Georgina E. Sousa. Additionally, Ernst & Young LLP was re-appointed as auditors, and the Board's remuneration was approved at a maximum of US$1,750,000 for 2021.

Positive

• All directors were re-elected, ensuring continuity in leadership.
• Ernst & Young LLP was re-appointed as auditors, indicating confidence in their services.
• Limited Board remuneration approved, aligning with shareholder interests.

Negative

• None.

Golar LNG Limited (the “Company”) advises that the 2021 Annual General Meeting of the Company was held on August 10, 2021 at 09:00 ADT at 2^nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.  The audited consolidated financial statements for the Company for the year ended December 31, 2020 were presented at 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 re-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 Georgina E. Sousa as a Director of the Company.
8) To re-appoint Ernst & Young LLP of London, England as auditors and to authorize the Directors to determine their remuneration.
9) To approve 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, 2021.

Hamilton, Bermuda
August 10, 2021

FAQ

What was discussed in the Golar LNG Annual General Meeting held on August 10, 2021?

The meeting covered the presentation of the 2020 financial statements and passed several resolutions, including the re-election of directors.

Who were re-elected as directors during the Golar LNG AGM?

The directors re-elected include Tor Olav Trøim, Daniel Rabun, Thorleif Egeli, Carl Steen, Niels G. Stolt-Nielsen, Lori Wheeler-Naess, and Georgina E. Sousa.

What was the maximum remuneration approved for Golar LNG's Board of Directors for 2021?

The maximum remuneration approved for the Board of Directors was US$1,750,000 for the year ended December 31, 2021.

Who was appointed as auditors for Golar LNG in 2021?

Ernst & Young LLP was re-appointed as auditors for Golar LNG.