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2015-03-26

Golden Ocean Group: GOGL - RESULTS FROM SPECIAL GENERAL MEETING

Reference is made to previous announcements regarding the merger between
Knightsbridge Shipping Limited (to renamed Golden Ocean Group Limited)
("Knightsbridge
") and Golden Ocean Group Limited ("Golden Ocean
") with Knightsbridge as the surviving entity and the notice of a Special
General Meeting of the Shareholders of Golden Ocean as announced on February
26, 2015.

Golden Ocean advises that a Special General Meeting of the Shareholders of the
Company was held on March 26, 2015 at 10:00 a.m. at Golden Ocean's Registered
Office, 4thFloor, Par-la-Ville Place, 14, Par-la-Ville Road, Hamilton HM08,
Bermuda.

The following resolution was passed:

That the Merger Transactions by and among Knightsbridge and Golden Ocean
pursuant to which Golden Ocean will merge into Knightsbridge be and are
hereby approved.

For information regarding closing of the transaction reference is made to the
announcement on March 23, 2015.

Hamilton, Bermuda
March 26, 2015

Forward-Looking Statements

Matters discussed in this press release may constitute forward-looking
statements. Forward-looking statements include statements concerning plans,
objectives, goals, strategies, future events or performance, and underlying
assumptions and other statements, which are other than statements of
historical facts. Words, such as, but not limited to "believe," "anticipate,"
"intends," "estimate," "forecast," "project," "plan," "potential," "may,"
"should," "expect," "pending" and similar expressions identify
forward-looking statements. The forward-looking statements in this press
release are based upon various assumptions. Although Golden Ocean believes
that these assumptions were reasonable when made, because these assumptions
are inherently subject to significant uncertainties and contingencies which
are difficult or impossible to predict and are beyond the control of Golden
Ocean, Golden Ocean cannot assure you that they, or the combined company
resulting from the merger, will achieve or accomplish these expectations,
beliefs or projections. The information set forth herein speaks only as of
the date hereof, and Golden Ocean disclaims any intention or obligation to
update any forward-looking statements as a result of developments occurring
after the date of this communication.

Important Information For Investors And Shareholders

This communication does not constitute an offer to sell or the solicitation of
an offer to buy any securities or a solicitation of any vote or approval. In
connection with the proposed transaction between Golden Ocean and
Knightsbridge, Knightsbridge has filed relevant materials with the Securities
and Exchange Commission (the "SEC"), including a registration statement of
Knightsbridge on Form F-4, including Amendments No. 1, 2 and 3 thereto,
containing a joint proxy statement of Golden Ocean and Knightsbridge that
also constitutes a prospectus of Knightsbridge. The registration statement
has been declared effective by the SEC on February 25, 2015, and Golden Ocean
and Knightsbridge commenced mailing the definitive joint proxy
statement/prospectus to shareholders of Golden Ocean and Knightsbridge on or
about February 26, 2015. INVESTORS AND SECURITY HOLDERS OF GOLDEN OCEAN AND
KNIGHTSBRIDGE ARE URGED TO READ THE JOINT PROXY STATEMENT/PROSPECTUS AND
OTHER DOCUMENTS FILED OR THAT WILL BE FILED WITH THE SEC CAREFULLY AND IN
THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT
INFORMATION. Investors and security holders will be able to obtain free
copies of the registration statement and the joint proxy statement/prospectus
and other documents filed with or furnished to the SEC by Knightsbridge
through the website maintained by the SEC at http://www.sec.gov. Copies of
the documents filed with or furnished to the SEC by Knightsbridge will be
available free of charge on Knightsbridge's website at
http://www.knightsbridgeshipping.com. Additional information regarding the
participants in the proxy solicitations and a description of their direct and
indirect interests, by security holdings or otherwise, are contained in the
joint proxy statement/prospectus and other relevant materials to be filed
with or furnished to the SEC when they become available.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

---------------------------------------

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Golden Ocean Group via Globenewswire

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