TORM plc 6-K, filed Apr 20, 2022
TORM plc (TRMD)
6-K
2022-04-20
For: 2022-04-30
View Original
Added on
April 09, 2026
About this 6-K
TORM plc filed this 6-K on April 20, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2022
Commission File Number 001-38294
TORM plc
Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ].
Note: Regulation S-T Rule 101(b)(1) only permits the submission in
paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ].
Note: Regulation S-T Rule 101(b)(7) only permits the submission in
paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized
(the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to
the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
Attached to this Report on Form 6-K as Exhibit 99.1 is a copy of the press release of TORM plc (the “Company”), dated April 20, 2022, announcing the results of the Company’s
Annual General Meeting.
The information contained in this Report on Form 6-K is hereby incorporated by reference into the Company's registration statement on Form F-3
(File No. 333-261514) that was filed with the U.S. Securities and Exchange Commission effective December 22, 2021.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly authorized.
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TORM PLC
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Dated: April 20, 2022
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By:
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/s/ Jacob Meldgaard
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Jacob Meldgaard
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Executive Director and Principal Executive Officer
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Exhibit 99.1
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Company announcement
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Results from TORM plc’s Annual General Meeting on 20 April 2022
TORM plc (the “Company”) announces that all the resolutions set out in the notice of the Annual General Meeting dated 23 March 2022 were
duly passed on a poll at today’s Annual General Meeting. The result of the poll is illustrated below.
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Eligible votes (for Resolutions 1, 2, 3, and 4)
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80,965,899
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Voted total (excl. C-Share)
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49,822,267
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Voted total (%)
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61.53
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Eligible votes (for Resolutions 5, 6, 7, and 8)
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430,965,899
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Voted total (incl. C-Share)
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399,822,267
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Voted total (%)
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92.77
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Ordinary Resolutions
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Vote type
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Voted
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Voted (%)
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% of total voting rights
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| 1. |
To adopt the Annual Report and Accounts 2021
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For
Against
Withheld*
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49,807,940
0
14,327
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99.97
0.00
0.03
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61.52
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| 2. |
To approve the Directors’ Remuneration Report 2021
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For
Against
Withheld*
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47,924,209
1,897,025
1,033
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96.19
3.81
0.00
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59.19
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| 3. |
To re-appoint Ernst & Young LLP as auditor of the Company
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For
Against
Withheld*
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49,818,603
1,982
1,682
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99.99
0.00
0.00
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61.53
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| 4. |
To authorize the Directors to fix the remuneration of the auditors
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For
Against
Withheld*
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49,820,859
374
1,034
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100.00
0.00
0.00
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61.53
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| 5. |
Reappointment of Non-Executive Director and Chairman Christopher H. Boehringer
as Director of the Company
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For
Against
Withheld*
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398,053,838
1,660,707
107,722
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99.56
0.42
0.03
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92.36
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| 6. |
Reappointment of Non-Executive Director Göran Trapp as Director of the Company
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For
Against
Withheld*
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399,805,527
12,000
4,740
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100.00
0.00
0.00
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92.77
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| 7. |
Reappointment of Non-Executive Director Annette Malm Justad as Director of the
Company
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For
Against
Withheld*
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398,833,819
983,931
4,517
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99.75
0.25
0.00
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92.54
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| 8. |
Reappointment of Executive Director Jacob Meldgaard as Director of the Company
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For
Against
Withheld*
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399,805,333
12,194
4,740
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100.00
0.00
0.00
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92.77
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| * |
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ or ‘Against’ a resolution.
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TORM PLC | BIRCHIN COURT, 20 BIRCHIN LANE
LONDON, EC3V 9DU, UNITED KINGDOM | COMPANY: 09818726
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COMPANY ANNOUNCEMENT NO. 13
20 APRIL 2022
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PAGE 1/2
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Contact
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TORM plc
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Christopher H. Boehringer, Chairman, tel.: +45 3917 9200
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Birchin Court, 20 Birchin Lane
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Jacob Meldgaard, Executive Director, tel.: +45 3917 9200
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London, EC3V 9DU, United Kingdom
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Christopher Everard, General Manager, tel.: +44 7920 494853
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Tel.: +44 203 713 4560
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Kim Balle, Chief Financial Officer, tel.: +45 3917 9200
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www.TORM.com
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About TORM
TORM is one of the world’s leading carriers of refined oil products. TORM operates a fleet of approximately 80 modern
vessels with a strong commitment to safety, environmental responsibility and customer service. TORM was founded in 1889 and conducts business worldwide. TORM’s shares are listed on Nasdaq in Copenhagen and on Nasdaq in New York (ticker: TRMD A and
TRMD, ISIN: GB00BZ3CNK81). For further information, please visit www.torm.com.
Safe harbor statement as to the future
This announcement may contain forward-looking statements, including ‘forward-looking statements’ within the meaning of
the United States Private Securities Litigation Reform Act of 1995. Words such as “will”, “aim”, “expects”, “anticipates”, “intends”, “plans”, “believes”, “estimates”, “projects”, “forecasts”, “may”, “should”, or the negative of these terms and other
similar expressions of future performance or results, and their negatives, are intended to identify such forward-looking statements. These forward-looking statements are based upon current expectations and assumptions regarding anticipated
developments and other factors affecting the Company. They are not historical facts, nor are they guarantees of future performance.
Where the Company expresses an expectation or belief as to future events or results, such expectation or belief is
expressed in good faith and believed to have a reasonable basis. However, because these forward-looking statements are not guarantees of future performance and involve risks and uncertainties, there are important factors that could cause actual
results to differ materially from those expressed, projected or implied by these forward-looking statements. In light of these risks and uncertainties, undue reliance should not be placed on forward-looking statements contained in this release
because they are statements about events that are not certain to occur as described or at all.
Except to the extent required by applicable law or regulation, the Company undertakes no obligation to release publicly
any revisions or updates to these forward-looking statements to reflect new information future events or circumstances after the date of this release or to reflect the occurrence of unanticipated events. Please see TORM’s filings with the U.S.
Securities and Exchange Commission for a more complete discussion of certain of these and other risks and uncertainties. The information set forth herein speaks only as of the date hereof, and the Company disclaims any intention or obligation to
update any forward-looking statements as a result of developments occurring after the date of this communication.
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TORM PLC | BIRCHIN COURT, 20 BIRCHIN LANE
LONDON, EC3V 9DU, UNITED KINGDOM | COMPANY: 09818726
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COMPANY ANNOUNCEMENT NO. 13
20 APRIL 2022
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PAGE 2/2
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