TORM PLC
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Dated: April 11, 2019
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By:
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/s/ Jacob Meldgaard
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Jacob Meldgaard
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Executive Director and Principal Executive Officer
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· |
The Annual Report for 2018 including the accounts and the reports of the Directors and Auditors was approved, cf. resolution 1 of the AGM notice
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· |
The 2018 Directors Remuneration Report was approved, cf. resolution 2 of the AGM notice
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· |
Deloitte LLP was reappointed as the Company’s auditor, cf. resolution 3 of the AGM notice
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· |
The Directors were authorized to fix the remuneration of the Company auditors, cf. resolution 4 of the AGM notice
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Eligible votes
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73,905,975
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Voted total
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52,519,344
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Voted total (%)
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71.06
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Proposal
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Vote type
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Voted
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Voted (%)
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1. To approve the Annual Report & Accounts 2018
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For
Against
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52,516,673
0
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71.06
0.00
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2. To approve the Directors’ Remuneration Report
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For
Against
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52,355,638
163,629
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70.84
0.22
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3. To re-appoint Deloitte LLP as auditor of the Company
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For
Against
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52,519,345
0
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71.06
0.00
|
4. To authorize the Directors to determine the remuneration of the auditor
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For
Against
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52,518,095
1,250
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71.06
0.00
|
CONTACT
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TORM plc |
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Christopher H. Boehringer, Chairman, tel.:
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+45 3917 9200
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Birchin Court, 20 Birchin Lane
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Jacob Meldgaard, Executive Director, tel.:
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+45 3917 9200
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London, EC3V 9DU, United Kingdom
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Christopher Everard, General Manager, tel.:
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+44 7920 494853
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Tel.: +44 203 713 4560
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www.torm.com
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Announcement no. 7 / 11 April 2019
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Results from TORM plc’s Annual General Meeting on 11 April 2019
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Page 1 of 1
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