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ITCL - 2009 Annual General Meeting

Press release from Independent Tankers Corporation Limited 28.09.2009


Independent Tankers Corporation Limited (the "Company") advises that the 2009 Annual General Meeting of the Company was held on September 25, 2009 at 1:00 p.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda.  The following resolutions were passed:
 
1)   To set the maximum number of Directors to be not more than eight.
 
2)   That vacancies in the number of Directors be designated casual vacancies and that the Board of Directors be authorized to fill such casual vacancies as and when it deems fit.
 
3)   To re-elect Tor Olav Trĝim as a Director of the Company.
 
4)   To re-elect Kate Blankenship as a Director of the Company.
 
5)   To re-elect Inger M. Klemp as a Director of the Company.
 
6)   To re-elect Kathrine Fredriksen as a Director of the Company.
           
7)   To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorise the Directors to determine their remuneration.
 
8)   That the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$100,000 be approved for the year ended December 31, 2009.
 
In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2008 were presented to the Meeting.
 
 
 
Hamilton, Bermuda
September 25, 2009
 

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