December 6, 2019
The Annual General Meeting (the “Meeting”) of the shareholders of Navig8 Chemical Tankers Inc (the “Company”) was held at 6th Floor, The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, UK on 6 December 2019.
During the Meeting the following resolutions were passed:
- To elect Mr. Thomas Jaggers, Mr. Jens Gronning, Mr. Andreas Kramer, Mr. Guillaume Bayol and Mr. Santiago Busch as directors to serve on the board of the Company until the next Annual General Meeting.
- To reappoint PricewaterhouseCoopers as independent auditors of the Company.
London, 6 December, 2019