Navigator Holdings Ltd. Annual General Meeting of Shareholders Results Notification
September 26, 2019
Navigator Holdings Ltd. (the “Company”) (NYSE:NVGS) advises that its 2019 Annual General Meeting of Shareholders (the “Annual Meeting”) was held on September 26, 2019 at 9 a.m. local time at The Four Seasons, Houston, Texas, USA. The following proposals were approved:
1. To elect David J. Butters, Dr Henry Deans, Dr. Heiko Fischer, David Kenwright, Hal Malone, Alexander Oetker and Florian Weidinger to serve as members of the Board of Directors of the Company until the 2020 Annual General Meeting of Shareholders; and
2. To ratify the appointment of Ernst & Young LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2019.
No other proposals were voted on at the Annual Meeting.
Navigator Holdings Ltd. is the owner and operator of the world’s largest fleet of handysize liquefied gas carriers and a global leader in the seaborne transportation of petrochemical gases, such as ethylene and ethane, liquefied petroleum gas (“LPG”) and ammonia. Navigator’s fleet consists of 38 semi- or fully-refrigerated liquefied gas carriers, 14 of which are ethylene and ethane capable. The Company plays a vital role in the liquefied gas supply chain for energy companies, industrial consumers and commodity traders, with our sophisticated vessels providing an efficient and reliable ‘floating pipeline’ between the parties. We continue to build strong, long-term partnerships based on mutual trust, our depth of technical expertise and a modern versatile fleet.
Attention: Investor Relations Department
New York: 650 Madison Avenue, 25th Floor, New York, NY 10022. Tel: +1 212 355 5893
London: 10 Bressenden Place, London, SW1E 5DH. Tel: +44 (0)20 7340 4850