HAMILTON, Bermuda, Oct. 1, 2007 (PRIME NEWSWIRE) -- Golar LNG Limited (the "Company") advises that the 2007 Annual General Meeting of the Company was held on September 28, 2007 at 11:00 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 amendments to the Company's Bye-laws in order to ensure conformity with recent revisions to the Bermuda Companies Act 1981, as amended.
7) That the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$500,000.00 be approved for the year ended December 31, 2007.
In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2006 were presented to the Meeting.
Hamilton, Bermuda October 1, 2007