DHT : ANNOUNCES THE RESULTS OF THE 2021 ANNUAL MEETING OF SHAREHOLDERS (Form 6-K)
June 23, 2021
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DHT HOLDINGS, INC. ANNOUNCES THE RESULTS OF THE 2021 ANNUAL MEETING OF SHAREHOLDERS
HAMILTON, BERMUDA, June 24, 2021 - DHT Holdings, Inc. (NYSE:DHT) ('DHT') announces the results of its 2021 Annual Meeting of Shareholders (the 'Annual Meeting') held virtually on Wednesday, June 23, 2021. Shareholders holding an aggregate of approximately 107,683,466 common shares of DHT were present or represented by proxy at the Annual Meeting, representing approximately 63% of the issued and outstanding common shares of DHT as of the close of business on May 20, 2021, the record date for the Annual Meeting. At the Annual Meeting, the shareholders voted (1) to elect Erik Andreas Lind and Sophie Rossini to DHT's Board of Directors, as Class III directors, for a term of three years and (2) to ratify the selection of Ernst & Young AS as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2021.
The detailed results of the Annual Meeting were as follows:
1.
Election of Directors
The shareholders of DHT voted to elect Erik Andreas Lind and Sophie Rossini to DHT's Board of Directors, as Class III directors, for a term of three years. The votes were cast for each nominee as follows:
Director
For
% of Votes For
Withheld
% of Votes Withheld
Erik Andreas Lind
101,353,078
94.12%
6,330,388
5.88%
Sophie Rossini
107,032,598
99.40%
650,868
0.60%
2.
Ratification of Selection of Registered Public Accounting Firm
The shareholders of DHT voted to ratify the selection of Ernst & Young AS as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2021. The votes were cast as follows:
For
% of Votes For
Against
% of Votes Against
Abstain
% of Votes Abstain
107,459,211
99.79%
162,727
0.15%
61,527
0.06%
About DHT Holdings, Inc.
DHT is an independent crude oil tanker company. Our fleet trades internationally and consists of crude oil tankers in the VLCC segment. We operate through our integrated management companies in Monaco, Singapore and Norway. You shall recognize us by our business approach with an experienced organization with focus on first rate operations and customer service, quality ships, prudent capital structure to accommodate staying power through the business cycles, a combination of market exposure and fixed income contracts for our fleet, a counter cyclical philosophy with respect to investments, employment of our fleet and capital allocation and a transparent corporate structure maintaining a high level of integrity and good governance. For further information: www.dhtankers.com.
CONTACT:
Laila C. Halvorsen, CFO
Phone: +1 441 295 1422 and +47 984 39 935
E-mail: lch@dhtankers.com
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DHT Holdings Inc. published this content on 24 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2021 12:29:14 UTC.
DHT Holdings, Inc. is an independent crude oil tanker company. The Companyâs fleet trades internationally and consists of crude oil tankers in the very large crude carriers (VLCC) segment. The Company operates through its integrated management companies in Monaco, Norway, Singapore, and India. Its primary business is operating a fleet of crude oil tankers, with a secondary activity of providing technical management services. The Company is engaged in the ownership and operation of a fleet of crude oil carriers. The Company has about 23 vessels in operation, six vessels are on time charters and 17 vessels operating in the spot market. The fleet operates globally on international routes. The Companyâs fleets are comprised of DHT Appaloosa, DHT Mustang, DHT Bronco, DHT Colt, DHT Stallion, DHT Tiger, DHT Harrier, DHT Puma, DHT Panther, DHT Osprey, DHT Lion, DHT Leopard, DHT Jaguar, DHT Taiga, DHT Sundarbans, and DHT Scandinavia, among others.