Odfjell Drilling Ltd : - Minutes of Annual General Meeting 2015
Odfjell Drilling Ltd. (the "Company") advises that the 2015 Annual General Meeting of the Company was held on June 18, 2015 at 09.00 a.m. at the Fairmont Hamilton Princess Hotel, 76 Pitts Bay Road, Pembroke, Hamilton HM08, Bermuda.
The following resolutions were passed:
1-5: To elect the Board of Directors in accordance with the Nomination Committee's proposal:
- Carl-Erik Haavaldsen, Chairman of the Board
- Helene Odfjell, Director
- Bengt Lie Hansen, Director
- Henry Hamilton III, Director
- Kirk L. Davis, Director
6: To approve the dissolution of the Nomination Committee, including amending the bye-laws of theCompany accordingly.
7: To appoint PricewaterhouseCoopers AS as the auditor of the Company and to authorize the Company's Directors to determine their remuneration.
8: To approve the remuneration of the Company's Board of Directors up to a total amount of fees not to exceed US$250,000 for the year ended December 31, 2015.
In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2014 and the Board of Directors' guidelines for the remuneration of the executive personnel were presented to the Meeting.
For further information, please contact:
Lasse H. Johannesen, VP Corporate Finance & Investor Relations
Mobile: +47 995 06 908
18 June 2015
Odfjell Drilling Ltd.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.