OSLO, Norway, Dec. 4, 2006 (PRIME NEWSWIRE) -- Golar LNG Limited (the "Company") advises that the 2006 Annual General Meeting of the Company was held on December 1, 2006 at 10:30 a.m. at the Fairmont Hamilton Princess, 76 Pitts Bay Road, Hamilton, Bermuda. The following resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Tor Olav Troeim as a Director of the Company.
3) To re-elect Kate Blankenship as a Director of the Company.
4) To re-elect Frixos Savvides as a Director of the Company
5) To appoint PricewaterhouseCoopers of London, England as auditors and
to authorise the Directors to determine their remuneration.
6) To approve an amendment to the Company's Bye-law 110. to change the
requirements for the form of, and signatories to, the seal of the
Company.
In addition, the audited consolidated and combined financial statements for the Company for the year ended December 31, 2005 were presented to the Meeting.
Hamilton, Bermuda December 1, 2006