Golar LNG Limited: 2024 AGM Results Notification

Rhea-AI Summary

Golar LNG (GLNG) held its 2024 Annual General Meeting on August 13, 2024, in Hamilton, Bermuda. The company presented its audited consolidated financial statements for the year ended December 31, 2023. Key resolutions passed include:

1) Setting a maximum of seven Directors
2) Authorizing the Board to fill casual vacancies
3-9) Re-electing seven Directors: Tor Olav Troim, Daniel W. Rabun, Thorleif Egeli, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess, and Georgina E. Sousa
10) Re-appointing Ernst & Young LLP as auditors
11) Approving Board remuneration not exceeding US$2,050,000 for the year ended December 31, 2024

The meeting outcomes suggest continuity in Golar LNG's governance structure and financial oversight.

Positive

• Re-election of all seven Directors, indicating stability in company leadership
• Approval of Board remuneration, suggesting shareholder alignment with governance costs
• Re-appointment of Ernst & Young LLP as auditors, maintaining consistency in financial reporting

Negative

• None.

Golar LNG Limited (the “Company”) advises that the 2024 Annual General Meeting of the Company was held on August 13, 2024 at 10:00 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, 2023, were presented at the Meeting.

The following resolutions were passed:

1)   To set the maximum number of Directors to be not more than Seven.
2)   To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.
3)   To re-elect Tor Olav Troim as a Director of the Company.
4)   To re-elect Daniel W. Rabun as a Director of the Company.
5)   To re-elect Thorleif Egeli as a Director of the Company.
6)   To re-elect Carl E. Steen as a Director of the Company.
7)   To re-elect Niels G. Stolt-Nielsen as a Director of the Company.
8)   To re-elect Lori Wheeler Naess as a Director of the Company.
9)   To re-elect Georgina E. Sousa as a Director of the Company.
10) To re-appoint Ernst & Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration.
11) To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$2,050,000.00 for the year ended December 31st, 2024.

Hamilton, Bermuda
August 13, 2024

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

FAQ

When and where was Golar LNG's (GLNG) 2024 Annual General Meeting held?

Golar LNG's (GLNG) 2024 Annual General Meeting was held on August 13, 2024, at 10:00 ADT at 2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.

How many Directors were re-elected to Golar LNG's (GLNG) Board in the 2024 AGM?

Seven Directors were re-elected to Golar LNG's (GLNG) Board in the 2024 AGM: Tor Olav Troim, Daniel W. Rabun, Thorleif Egeli, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess, and Georgina E. Sousa.

What is the maximum approved remuneration for Golar LNG's (GLNG) Board of Directors for the year ending December 31, 2024?

The maximum approved remuneration for Golar LNG's (GLNG) Board of Directors for the year ending December 31, 2024, is US$2,050,000.

Who was re-appointed as the auditor for Golar LNG (GLNG) in the 2024 AGM?

Ernst & Young LLP of London, England was re-appointed as the auditor for Golar LNG (GLNG) in the 2024 AGM.