Annual meeting materials

GASLOG LTD. 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS

The GasLog Ltd 2020 Annual General Meeting (the “Meeting”) was held on 14 May 2020.  Due to the COVID-19 pandemic the Meeting was held as a virtual AGM.

At the Meeting Peter G. Livanos, Bruce L. Blythe, Donald J. Kintzer, Julian R. Metherell, Anthony S. Papadimitriou and Paul A. Wogan were each elected to hold office until the next annual general meeting of shareholders or until his successor has been duly elected and qualified.

Shareholders also approved the appointment of Deloitte LLP as the Company’s independent auditors for the fiscal year ending December 31, 2020 and until the conclusion of the next annual general meeting, and authorized the Company’s board of directors, acting through the audit and risk committee, to determine the independent auditor fee.

2020 GasLog Ltd. Notice and Proxy Statement

2020 GasLog Ltd. Form of Proxy Card*

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Use the Internet to transmit your voting instructions and for the electronic delivery of information up until 11:59 p.m. Eastern Time on 05/13/2020. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.

*Please note that the form of Proxy Card on this website is for information purposes only, you cannot use the Proxy Card on this site to vote.

For further information regarding the Company, please see our Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 6, 2020. The Annual Report can be accessed here. Copies of the annual report can be obtained free of charge upon request by contacting ir@gaslogltd.com