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ITCL - 2012 Annual General Meeting

Press release from Independent Tankers Corporation Limited 24.09.2012


Independent Tankers Corporation Limited (the "Company") advises that the 2012 Annual General Meeting of the Company was held on September 21, 2012 at 11:00 a.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 of Oslo, Norway 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, 2012.

In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2011 were presented to the Meeting.

Hamilton, Bermuda
September 21, 2012


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