TORM PLC
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Dated: April 13, 2023
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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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Company announcement
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Eligible votes (for Resolutions 1, 2, 3, and 4)
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82,955,498
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Voted total (excl. C-Share)
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62,981,740
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Voted total (%)
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75.92
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Eligible votes (for Resolutions 5, 6, 7, and 8)
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432,955,498
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Voted total (incl. C-Share)
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412,981,740
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Voted total (%)
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95.39
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Ordinary Resolutions
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Vote type
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Voted
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Voted (%)
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% of total
voting rights |
1. To adopt the Annual Report and Accounts 2022
|
For
Against
Withheld*
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62,725,277
2,399
254,065
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99.59
0.00
0.41
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75.61
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2. To approve the Directors’ Remuneration Report 2022
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For
Against
Withheld*
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53,814,784
9,140,247
26,710
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85.45
14.51
0.04
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64.87
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3. To re-appoint Ernst & Young LLP as auditor of the Company
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For
Against
Withheld*
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62,937,216
22,499
22,026
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99.93
0.04
0.03
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75.87
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4. To authorize the Directors to fix the remuneration of the auditors
|
For
Against
Withheld*
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62,950,927
7,302
23,512
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99.95
0.01
0.04
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75.89
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5. Reappointment of Non-Executive Director and Chairman Christopher H.
Boehringer as Director of the Company |
For
Against
Withheld*
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405,817,955
3,879,571
3,284,215
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98.27
0.94
0.79
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93.73
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6. Reappointment of Non-Executive Director Göran Trapp as Director of the Company
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For
Against
Withheld*
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410,638,070
2,120,718
222,953
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99.43
0.51
0.06
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94.85
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7. Reappointment of Non-Executive Director Annette Malm Justad as Director of the Company
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For
Against
Withheld*
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411,821,568
947,024
213,149
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99.72
0.23
0.05
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95.12
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8. Reappointment of Executive Director Jacob Meldgaard as Director of the Company
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For
Against
Withheld*
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412,329,494
439,115
213,132
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99.84
0.11
0.05
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95.24
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* |
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.
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Contact
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TORM plc
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Christopher H. Boehringer, Chairman, tel.: +45 3917 9200
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Office 105, 20 St Dunstan’s Hill
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Jacob Meldgaard, Executive Director, tel.: +45 3917 9200
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London, EC3R 8HL, United Kingdom
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Christopher Everard, General Manager, tel.: +44 7920 494853
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Tel.: +44 203 795 2794
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Kim Balle, Chief Financial Officer, tel.: +45 3917 9200
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www.TORM.com
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TORM PLC | OFFICE 105, 20 ST DUNSTAN’S HILL
LONDON, EC3R 8HL, UNITED KINGDOM | COMPANY: 09818726
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COMPANY ANNOUNCEMENT NO.15
13 APRIL 2023
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PAGE 1 /2
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Company announcement
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TORM PLC | OFFICE 105, 20 ST DUNSTAN’S HILL
LONDON, EC3R 8HL, UNITED KINGDOM | COMPANY: 09818726
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COMPANY ANNOUNCEMENT NO.15
13 APRIL 2023
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PAGE 2 /2
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