Golar LNG Limited: 2013 AGM Results Notification

HAMILTON, Bermuda, Sept. 23, 2013 (GLOBE NEWSWIRE) --
Golar LNG Limited (the "Company") advises that the 2013 Annual General Meetingof the Company was held on September 20, 2013 at 11:10 a.m. at the Elbow BeachHotel, 60 South Shore Road, Paget PG04, Bermuda.  The following resolutions werepassed: 1. To re-elect John Fredriksen as a Director of the Company. 2. To re-elect Kate Blankenship as a Director of the Company. 3. To re-elect Hans Petter Aas as a Director of the Company. 4. To re-elect Tor Olav Trøim as a Director of the Company. 5. To re-elect Georgina E. Sousa as a Director of the Company. 6. To amend the Company's Bye-laws Nos. 54 (a), 86, 90 (b), 100, 101, 102, 103    (a), 107 and 108. 7. To re-appoint PricewaterhouseCoopers of London, England as auditors and to    authorise the Directors to determine their remuneration. 8. The the remuneration payable to the Company's Board of Directors of a total    amount of fees not to exceed US$600,000.00 be approved for the year ended    December 31, 2013.In addition, the audited consolidated financial statements for the Company forthe year ended December 31, 2012 were presented to the Meeting.[HUG#1730791]
CONTACT: Graham Robjohns         Chief Accounting Officer & Group Financial Controller         Tel: +44 20 7517 8600

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