ITCL - 2010 Annual General Meeting
Press release from Independent Tankers Corporation Limited 27.09.2010
Independent Tankers Corporation Limited (the "Company") advises that the 2010 Annual General Meeting of the Company was held on September 24, 2010 at 12:30 p.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The following resolutions were passed:
1) To re-elect Tor Olav Trĝim as a Director of the Company.
2) To re-elect Kate Blankenship as a Director of the Company.
3) To re-elect Inger M. Klemp as a Director of the Company.
4) To re-elect Kathrine Fredriksen as a Director of the Company.
5) To re-appoint PricewaterhouseCoopers AS as auditors and to authorise the Directors to determine their remuneration.
6) That the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$50,000 be approved for the year ended December 31, 2010.
In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2009 were presented to the Meeting.
Hamilton, Bermuda
September 25, 2010
