DHT Holdings, Inc. announces the results of the 2023 Annual Meeting of Shareholders
16 Junho 2023 - 5:47PM
HAMILTON, BERMUDA, June 16, 2023 – DHT Holdings, Inc. (NYSE:DHT)
(“DHT”) announces the results of its 2023 Annual Meeting of
Shareholders (the “Annual Meeting”) held on Thursday, June 15,
2023. Shareholders holding an aggregate of 112,579,942 common
shares of DHT were present or represented by proxy at the Annual
Meeting, representing approximately 69% of the issued and
outstanding common shares of DHT as of the close of business on
April 21, 2023, the record date for the Annual Meeting. At the
Annual Meeting, the shareholders voted (1) to elect Jeremy Kramer
to DHT’s Board of Directors, as a Class I director, 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, 2023.
The detailed results of the Annual Meeting were as follows:
1. Election of DirectorThe
shareholders of DHT voted to elect Jeremy Kramer to DHT’s Board of
Directors, as a Class I director, for a term of three years. The
votes were cast with 96,090,877 votes for, equal to 85.35% of the
total shares voted, 13,467,949 votes withheld and 3,021,116
non-vote.
2. Ratification of Selection
of Registered Public Accounting
FirmThe 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, 2023. The
votes were cast with 112,329,931 votes for, equal to 99.78% of the
total shares voted, 164,914 votes against and 85,097 votes
abstain.
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, Norway and
Singapore. You may recognize us by our renowned business approach
as an experienced organization with focus on first rate operations
and customer service; our quality ships; our prudent capital
structure that promotes staying power through the business cycles;
our combination of market exposure and fixed income contracts for
our fleet; our counter cyclical philosophy with respect to
investments, employment of our fleet, and capital allocation; and
our transparent corporate structure maintaining a high level of
integrity and good governance. For further information please
visit: http://www.dhtankers.com.
Contact:Laila C. Halvorsen, CFOPhone: +1 441
295 1422 and +47 984 39 935E-mail: lch@dhtankers.com
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