TORM PLC
|
|||
Dated: April 15, 2020
|
|||
By:
|
/s/ Jacob Meldgaard
|
||
Jacob Meldgaard
|
|||
Executive Director and Principal Executive Officer
|
|||
Eligible votes (for Resolutions 1, 2, 3, 4, 5, 10, 11,12 and 13)
|
74,267,283
|
Voted total
|
51,897,250
|
Voted total (%)
|
69.88
|
Eligible votes (for Resolutions 6, 7, 8 and 9)
|
424,267,283
|
Voted total
|
401,897,250
|
Voted total (%)
|
94.73
|
Resolutions
|
Vote type
|
Voted
|
Voted (%)
|
% of total voting rights voted
|
1. To approve the Annual Report and
Accounts 2019
|
For
Against
Withheld*
|
51,879,923
0
17,327
|
100.00
0.00
|
69.86
|
2. To approve the Directors’ Remuneration
Report
|
For
Against
Withheld*
|
49,463,891
2,433,359
0
|
95.31
4.69
|
66.60
|
3. Ernst & Young LLP be appointed as
auditor of the Company
|
For
Against
Withheld*
|
51,897,250
0
0
|
100.00
0.00
|
69.88
|
4. The Directors be authorized to fix the
remuneration of the auditors
|
For
Against
Withheld*
|
51,897,250
0
0
|
100.00
0.00
|
69.88
|
5. The Company declares a final dividend
for the year ended 31 December 2019 of USD 0.10 per A-share
|
For
Against
Withheld*
|
51,897,250
0
0
|
100.00
0.00
|
69.88
|
6. Reappointment of Non-Executive Director
and Chairman Christopher H. Boehringer as Director of the Company
|
For
Against
Withheld*
|
400,954,329
491,256
451,665
|
99.88
0.12
|
94.62
|
7. Reappointment of Non-Executive Director
Göran Trapp as Director of the Company
|
For
Against
Withheld*
|
401,891,234
6,016
0
|
100.00
0.00
|
94.73
|
8. Reappointment of Executive Director
Jacob Meldgaard as Director of the Company
|
For
Against
Withheld*
|
401,879,403
17,847
0
|
100.00
0.00
|
94.73
|
9. Appointment of Annette Malm Justad as
Director of the Company
|
For
Against
Withheld*
|
401,897,250
0
0
|
100.00
0.00
|
94.73
|
10. Renewal of Existing Allotment
Authorities
|
For
Against
Withheld*
|
49,379,112
1,002,618
1,515,520
|
98.01
1.99
|
67.84
|
Announcement no. 10 / 15 April 2020
|
Results from TORM plc’s Annual General Meeting on 15 April 2020
|
Page 1 of 2
|
Special Resolutions
|
Vote type
|
Voted
|
Voted (%)
|
% of total voting rights voted
|
11. Renewal of Existing Disapplication
Authorities
|
For
Against
Withheld*
|
49,379,112
1,002,618
1,515,520
|
98.01
1.99
|
67.84
|
12. Market purchase of shares
|
For
Against
Withheld*
|
51,011,470
883,197
2,583
|
98.30
1.70
|
69.88
|
13. Reduction of the share premium account
of the Company by USD 900,000,000
|
For
Against
Withheld*
|
51,896,950
300
0
|
100.00
0.00
|
69.88
|
* |
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ or ‘Against’ a resolution.
|
CONTACT
|
TORM plc
|
|
Christopher H. Boehringer, Chairman, tel.:
|
+45 3917 9200
|
Birchin Court, 20 Birchin Lane
|
Jacob Meldgaard, Executive Director, tel.:
|
+45 3917 9200
|
London, EC3V 9DU, United Kingdom
|
Kim Balle, Chief Financial Officer, tel.:
|
+45 3917 9285
|
Tel.: +44 203 713 4560
|
Christopher Everard, General Manager, tel.:
|
+44 7920 494853
|
www.torm.com
|
Announcement no. 10 / 15 April 2020
|
Results from TORM plc’s Annual General Meeting on 15 April 2020
|
Page 2 of 2
|