Golar LNG Partners LP: 2012 AGM Results Notification

 | Source: Golar LNG Partners L.P. Golar LNG Partners L.P.

Golar LNG Partners LP (the "Partnership") advises that the 2012 Annual General Meeting of the Partnership was held on December 13, 2012 at 9:30am at 4th Floor, Par-la-Ville Place, 14 Par-la-Ville Road, Hamilton, Bermuda.  The following resolutions were passed:

  1. To elect as a Class I Director of the Partnership, Bart Veldhuizen whose term will expire at the 2013 Annual Meeting;
  2. To elect as a Class II Director of the Partnership, Carl Erik Steen whose term will expire at the 2014 Annual Meeting;
  3. To elect as a Class III Director of the Partnership, Hans Petter Aas whose term will expire at the 2015 Annual Meeting;
  4. To elect as a Class III Director of the Partnership, Paul Leand whose terms will expire at the 2015 Annual Meeting.
  5. To adopt an amendment to section 13.9 of the Partnership's First Amended and Restated Agreement of Limited Partnership to reduce the quorum requirement for any meetings of class or classes of units for which a meeting has been called from a majority to 331/3% of such outstanding units of the Partnership.

Golar LNG Partners LP
Hamilton, Bermuda
December 13, 2012

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