The Special General Meeting of Team Tankers International Ltd. was held today, 16 March 2018, at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda.
All resolutions were adopted in accordance with the proposals set out in the notice of the meeting dated 28 February 2018, including the election of Mikael Laurin as a director of the Company subject to the completion of the acquisition of all outstanding shares in Anglo-Atlantic Steamship Company Ltd. pursuant to the share purchase agreement between the company and Thunder Bay Ltd. dated 28 February 2018.
The minutes of the Special General Meeting are attached hereto.
The Board of Directors
Team Tankers International Ltd.
Hamilton, Bermuda
Questions should be directed to:
Hans Feringa: President and CEO
T: +1 203 221 3420
Kevin Kilcullen: CFO
T: +1 203 221 3433
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act