Results from TORM plc’s Annual General Meeting on 11 April 2019
11 Abril 2019 - 7:26AM
Results from TORM plc’s Annual General Meeting on 11 April 2019
At the Annual General Meeting (AGM) of TORM plc the following
took place:
- 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
- The 2018 Directors Remuneration Report was approved, cf.
resolution 2 of the AGM notice
- Deloitte LLP was reappointed as the Company’s auditor, cf.
resolution 3 of the AGM notice
- The Directors were authorized to fix the remuneration of the
Company auditors, cf. resolution 4 of the AGM notice
Voting details:
Eligible votes |
73,905,975 |
Voted total |
52,519,344 |
Voted total (%) |
71.06 |
Proposal |
Vote type |
Voted |
Voted (%) |
1. To approve the Annual Report & Accounts
2018 |
ForAgainst |
52,516,6730 |
71.060.00 |
2. To approve the Directors’ Remuneration Report |
ForAgainst |
52,355,638163,629 |
70.840.22 |
3. To re-appoint Deloitte LLP as auditor of the
Company |
ForAgainst |
52,519,3450 |
71.060.00 |
4. To authorize the Directors to determine the
remuneration of the auditor |
ForAgainst |
52,518,0951,250 |
71.060.00 |
CONTACT |
TORM
plc |
Christopher H.
Boehringer, Chairman, tel.: +45 3917 9200 |
Birchin Court, 20
Birchin Lane |
Jacob Meldgaard,
Executive Director, tel.: +45 3917 9200 Christopher Everard,
General Manager, tel.: +44 7920 494853 |
London, EC3V 9DU,
United Kingdom Tel.: +44 203 713 4560 |
|
www.torm.com |
ABOUT TORM
TORM is one of the world’s leading carriers of refined oil
products. The Company operates a fleet of approximately 80 modern
vessels with a strong commitment to safety, environmental
responsibility and customer service. TORM was founded in 1889. The
Company conducts business worldwide. TORM’s shares are listed on
NASDAQ Copenhagen and NASDAQ New York (tickers: TRMD A and TRMD).
For further information, please visit www.torm.com.
SAFE HARBOR STATEMENTS AS TO THE FUTUREMatters
discussed in this release may constitute forward-looking
statements. Forward-looking statements reflect our current views
with respect to future events and financial performance and may
include statements concerning plans, objectives, goals, strategies,
future events or performance, and underlying assumptions and
statements other than statements of historical facts. The words
“believe,” “anticipate,” “intend,” “estimate,” “forecast,”
“project,” “plan,” “potential,” “may,” “should,” “expect,”
“pending” and similar expressions generally identify
forward-looking statements.
The forward-looking statements in this release are based upon
various assumptions, many of which are based, in turn, upon further
assumptions, including without limitation, management’s examination
of historical operating trends, data contained in our records and
other data available from third parties. Although the Company
believes that these assumptions were reasonable when made, because
these assumptions are inherently subject to significant
uncertainties and contingencies that are difficult or impossible to
predict and are beyond our control, the Company cannot guarantee
that it will achieve or accomplish these expectations, beliefs or
projections.
Important factors that, in our view, could cause actual results
to differ materially from those discussed in the forward-looking
statements include the strength of the world economy and
currencies, changes in charter hire rates and vessel values,
changes in demand for “ton miles” of oil carried by oil tankers,
the effect of changes in OPEC’s petroleum production levels and
worldwide oil consumption and storage, changes in demand that may
affect attitudes of time charterers to scheduled and unscheduled
dry-docking, changes in TORM’s operating expenses, including bunker
prices, dry-docking and insurance costs, changes in the regulation
of shipping operations, including requirements for double hull
tankers or actions taken by regulatory authorities, potential
liability from pending or future litigation, domestic and
international political conditions, potential disruption of
shipping routes due to accidents, political events or acts by
terrorists.
In light of these risks and uncertainties, you should not place
undue reliance on forward-looking statements contained in this
release because they are statements about events that are not
certain to occur as described or at all. These forward-looking
statements are not guarantees of our future performance, and actual
results and future developments may vary materially from those
projected in the forward-looking statements.
Except to the extent required by applicable law or regulation,
the Company undertakes no obligation to release publicly any
revisions to these forward-looking statements to reflect events or
circumstances after the date of this release or to reflect the
occurrence of unanticipated events.
- 07-2019 - TORM plc - Results from the AGM - US
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