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ITCL - 2017 Annual General Meeting

Press release from Independent Tankers Corporation Limited 25.09.2017

Independent Tankers Corporation Limited (the "Company") advises that the 2017 Annual General Meeting of the Shareholders of the Company was held on September 22, 2017 at 12:15 p.m. at the Elbow Beach Hotel, 60 South Shore Road, Page PG04, Bermuda.  The audited consolidated financial statements for the Company for the year ended December 31, 2016 were presented to the Meeting.

In addition, the following resolutions were passed:

  1. To re-elect Kate Blankenship as a Director of the Company;
  1. To re-elect Inger M. Klemp as a Director of the Company.
  1. To re-elect Georgina E. Sousa as a Director of the Company.
  1. To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorise the Directors to determine their remuneration.
  1. That the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$30,000 be approved for the year ended December 31, 2017.

Hamilton, Bermuda
September 22, 2017