Results from TORM plc's Annual General Meeting on 4 April 2017
At the Annual General Meeting the following took place: · The Annual Report for 2016 including the accounts and the reports of the Directors and Auditors was approved, cf. resolution 1 of the AGM notice · The proposal that no final dividend be distributed for the year ended 31 December 2016 was approved, cf. resolution 2 of the AGM notice · The 2016 Remuneration Report was approved, cf. resolution 3 of the AGM notice · The Company's Remuneration Policy was approved, cf. resolution 4 of the AGM notice · Deloitte LLP was reappointed as the Company's auditor, cf. resolution 5