General Meetings

General Meetings

2016 Stolt-Nielsen Limited Annual General Meeting was held at the offices of:

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

on Thursday, April 21, 2016 at 11:00 a.m local time. All Shareholders of record at the close of business on March 17, 2016 are entitled to vote at the meeting.

Please click on the links below to download the material for the AGM.

DNB Bank Letter of Instructions for Proxy Card Vote
Stolt-Nielsen Limited CEO Letter
Notice of Annual General Meeting
Proxy Card
Meeting minutes