FRO - 2013 Annual General Meeting
September 23 2013 - 2:39AM
Frontline Ltd. (the "Company")
advises that the 2013 Annual General Meeting of the Company was
held on September 20, 2013 at 10:30 a.m. at the Elbow Beach Hotel,
60 South Shore Road, Paget PG06, Bermuda. The following
resolutions were passed:
-
To re-elect John Fredriksen as a
Director of the Company.
-
To re-elect Kate Blankenship as
a Director of the Company.
-
To re-elect Georgina E. Sousa as
a Director of the Company.
-
To re-appoint
PricewaterhouseCoopers AS of Oslo, Norway as auditors and to
authorise the Directors to determine their remuneration.
-
That the remuneration payable to
the Company's Board of Directors of a total amount of fees not to
exceed US$450,000.00 be approved for the year ended December 31,
2013.
In addition, the audited
consolidated financial statements for Frontline Ltd. for the year
ended December 31, 2012 were presented to the Meeting.
Hamilton, Bermuda
September 20, 2013
This information is subject
of the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
This
announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the
information contained therein.
Source: Frontline Ltd. via Thomson Reuters ONE
HUG#1730666
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