Singapore, 16 May 2025
BW LPG Limited ("BW LPG" or the "Company", OSE ticker code: "BWLPG.OL", NYSE
ticker code "BWLP") advises that the 2025 Annual General Meeting was held on 15
May 2025 at 10:00am Singapore time at 10 Pasir Panjang Road, Mapletree Business
City #18-01, Singapore 117438.
The following resolutions were passed:
1. To adopt the Directors' Statement, Audited Financial Statements and the
Auditor's Report.
2. To re-elect the following persons as Directors:
(a) Mr. Andreas Sohmen-Pao
(b) Ms. Anne Grethe Dalane
(c) Ms. Sonali Asit Chandmal
(d) Mr. Luc Bernard Marie Gillet
(e) Mr. Sanjiv Misra
3. To re-appoint Mr. Andreas Sohmen-Pao as Chairman of the Board of Directors.
4. To appoint the following persons to the Nomination Committee:
(a) Ms. Alicia Yik Jie Ting as a member of the Nomination Committee
(b) Ms. Elaine Yew Wen Suen as Chair of the Nomination Committee
5. To approve the fees payable to the Directors and Committee Members as
reflected in the Notice of Annual General Meeting.
6. To approve the re-appointment of KPMG LLP as Auditor and authorise the
Directors to fix its remuneration.
7. To approve the proposed Share Buy-Back Mandate as described in item 8 in the
Notice of Annual General Meeting
8. To approve the proposed Share Issue Mandate as described in item 9 in the
Notice of Annual General Meeting.
For further information, please contact:
Samantha Xu
Chief Financial Officer
E-mail: investor.relations@bwlpg.com
About BW LPG
BW LPG is the world's leading owner and operator of LPG vessels, owning and
operating a fleet of more than 50 Very Large Gas Carriers (VLGCs) with a total
carrying capacity of over 4 million CBM. With five decades of operating
experience in LPG shipping, an in-house LPG trading division and a growing
presence in LPG terminal infrastructure and distribution, BW LPG offers an
integrated, flexible, and reliable service to customers along the LPG value
chain. Delivering energy for a better world - more information about BW LPG can
be found at https://www.bwlpg.com.
BW LPG is associated with BW Group, a leading global maritime company involved
in shipping, floating infrastructure, deepwater oil & gas production, and new
sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet of
over 450 vessels transporting oil, gas and dry commodities, with its 200 LNG and
LPG ships constituting the largest gas fleet in the world. In the renewables
space, the group has investments in solar, wind, batteries, and water treatment.
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.