Results from TORM plc’s Annual General Meeting on 14 April 2021

TORM plc (the “Company”) announces that all the resolutions set out in the notice of the Annual General Meeting dated 01 March 2021 were duly passed on a poll at today’s Annual General Meeting. The result of the poll is illustrated below.

Eligible votes (for Resolutions 1, 2, 3, 4 & 5)	75,353,612
Eligible votes (for Resolution 6)	425,353,612
Voted total (excl. C-Share)	51,676,076
Voted total (%)	68.58

 

Ordinary Resolutions	Vote type	Voted	Voted (%)	% of total voting rights
1.       To adopt the Annual Report and Accounts 2020	For Against Withheld*	51,121,535 1,075 20,604	99.96	67.84
2.       To approve the Directors’ Remuneration Report 2020	For Against Withheld*	51,080,487 61,811 916	99.88	67.79
3.       To approve the Remuneration Policy	For Against Withheld*	48,123,828 3,018,434 952	94.10	63.86
4.       To re-appoint Ernst & Young LLP  as auditor of the Company	For Against Withheld*	51,672,552 2,760 764	99.99	68.57
5.       To authorize the Directors to fix the remuneration of the auditors	For Against Withheld*	51,139,939 2,360 915	99.99	67.87

 

Special Resolution	Vote type	Voted	Voted (%)	% of total voting rights
6.       To approve the updated Articles of Association	For