Frontline Ld Fro - 2015 Annual General Meeting
September 21 2015 - 1:51AM
UK Regulatory
TIDMFRO
Frontline Ltd. (the "Company") advises that the 2015 Annual General
Meeting of the Shareholders of the Company was held on September 18,
2015 at 10:15 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget
PG04, Bermuda. The audited consolidated financial statements for the
Company for the year ended December 31, 2014 were presented to the
Meeting.
In addition, the following resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Kate Blankenship as a Director of the Company.
3) To re-elect Georgina E. Sousa as a Director of the Company.
4) To re-elect Ola Lorentzon as a Director of the Company.
5) To re-elect Robert Hvide Macleod as a Director of the Company.
6) To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors
and to authorise the Directors to determine their remuneration.
7) That the remuneration payable to the Company's Board of Directors
of a total amount of fees not to exceed US$600,000.00 be approved for
the year ended December 31, 2015.
In addition, at a Board Meeting held following the Annual General
Meeting of the Shareholders, Robert Hvide Macleod was appointed as
Principal Executive Officer. Mr. John Fredriksen will continue to serve
as Chairman of the Board of Directors of the Company.
Hamilton, Bermuda
September 18, 2015
Important Information For Investors And Shareholders
This communication does not constitute an offer to sell or the
solicitation of an offer to buy any securities or a solicitation of any
vote or approval. In connection with the proposed transaction between
Frontline and Frontline 2012, Frontline has filed relevant materials
with the Securities and Exchange Commission (the "SEC"), including a
registration statement of Frontline on Form F-4 (File No. 333-206542) ,
filed on August 24, 2015, that includes a joint proxy statement of
Frontline 2012 and Frontline that also constitutes a prospectus of
Frontline. The registration statement has not yet become effective.
After the registration statement is declared effective by the SEC, a
definitive joint proxy statement/prospectus will be mailed to
shareholders of Frontline 2012 and Frontline. INVESTORS AND SECURITY
HOLDERS OF FRONTLINE 2012 AND FRONTLINE ARE URGED TO READ THE JOINT
PROXY STATEMENT/PROSPECTUS AND OTHER DOCUMENTS THAT WILL BE FILED WITH
THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE
BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Investors and security
holders will be able to obtain free copies of the registration statement
and the joint proxy statement/prospectus (when available) and other
documents filed with or furnished to the SEC by Frontline through the
website maintained by the SEC at http://www.sec.gov. Copies of the
documents filed with or furnished to the SEC by Frontline will be
available free of charge on Frontline's website at
http://www.Frontline.bm. Additional information regarding the
participants in the proxy solicitations and a description of their
direct and indirect interests, by security holdings or otherwise, will
be contained in the joint proxy statement/prospectus and other relevant
materials to be filed with or furnished to the SEC when they become
available.
This information is subject to the disclosure requirements pursuant to
section 5-12 of the Norwegian Securities Trading Act.
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Frontline Ltd. via Globenewswire
HUG#1953355
http://www.frontline.bm/
(END) Dow Jones Newswires
September 21, 2015 02:51 ET (06:51 GMT)
Copyright (c) 2015 Dow Jones & Company, Inc.
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