SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
For the month of June 2011
Commission File Number 001-32640
DHT HOLDINGS, INC.
(Translation of registrant’s name into English)
(Exact name of Registrant as specified in its charter)
26 New Street
St. Helier, Jersey JE2 3RA
Channel Islands
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F þ Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes o No þ
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes o No þ
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No þ
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b).
The press release issued by DHT Holdings, Inc. on June 17, 2011 related to the results of its 2011 Annual General Meeting of Shareholders is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
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Exhibit
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Description
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99.1
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Press Release dated June 17, 2011
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| DHT HOLDINGS, INC. | |||
| (Registrant) | |||
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Date: June 17, 2011
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By:
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/s/ Eirik Ubøe | |
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Eirik Ubøe
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| Chief Financial Officer | |||
Exhibit 99.1
2011 ANNUAL GENERAL MEETING
OF SHAREHOLDERS OF DHT HOLDINGS, INC.
ST. HELIER, CHANNEL ISLANDS, June 17, 2011 – DHT Holdings, Inc. (NYSE:DHT) (“DHT”) today announced the results of its 2011 Annual General Meeting of Shareholders (the “Annual Meeting”).
The Annual Meeting was held on Tuesday, June 14, 2011. At the Annual Meeting, the shareholders voted to re-elect Einar Michael Steimler and Robert N. Cowen as DHT’s Class I Directors for a term of three years and ratified the appointment of Ernst & Young AS as DHT’s independent auditor for the 2011 fiscal year. The shareholders also voted to establish the 2011 Incentive Compensation Plan under which the number of shares of common stock available for awards will be 2,000,000. In addition, the shareholders voted to amend the articles of incorporation to increase the number of authorized shares of common stock from 100,000,000 to 125,000,000.
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CONTACT:
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Eirik Ubøe
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Phone: +44 1534 639 759 and +47 412 92 712 (mobile)
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E-mail: info@dhtankers.com and eu@dhtankers.com
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