VLCCF – 2009 Annual General Meeting
HAMILTON, BERMUDA–(Marketwire – Sep 28, 2009) –
Knightsbridge Tankers Limited (the “Company”) advises which the 2009
Annual General Meeting of the Company was hold on Sep 25, 2009
at 9:30 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget
PG04, Bermuda. The following resolutions were passed:
1) To re-elect Ola Lorentzon as a Director of the Company.
2) To re-elect Douglas C. Wolcott as a Director of the Company.
3) To re-elect David M. White as a Director of the Company.
4) To re-elect Hans Petter Aas as a Director of the Company.
5) To designate Moore Stephens P.C. as auditors and to authorize the
Directors to establish their remuneration.
6) That the arrangement on credit to the Company’s Board of
Directors of a sum volume of fees not to surpass US$500,000 be
approved for the year finished Dec 31, 2009.
7) That the Company’s certified share collateral be increasing from
US$200,000.00 widely separated in to 20,000,000 usual shares of $0.01 par
value any to US$350,000.00 widely separated in to 35,000,000 usual shares of
$0.01 standard worth any and by the origination of 15,000,000 usual shares
of US$0.01 standard worth each.
In addition, the audited combined monetary statements for the
Company for the year finished Dec 31, 2008 were presented to the
Meeting.
Hamilton, Bermuda
September 25, 2009
This proclamation was creatively distributed by Hugin. The issuer is
solely obliged for the calm of this announcement.
Copyright © Hugin AS 2009. All rights reserved.
