<SEC-DOCUMENT>0001171843-14-004416.txt : 20140922
<SEC-HEADER>0001171843-14-004416.hdr.sgml : 20140922
<ACCEPTANCE-DATETIME>20140922110043
ACCESSION NUMBER:		0001171843-14-004416
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140922
FILED AS OF DATE:		20140922
DATE AS OF CHANGE:		20140922

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOLAR LNG LTD
		CENTRAL INDEX KEY:			0001207179
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER TRANSPORTATION [4400]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50113
		FILM NUMBER:		141113363

	BUSINESS ADDRESS:	
		STREET 1:		PAR LA VILLE PLACE
		STREET 2:		14 PAR LA VILLE ROAD, 4TH FLOOR
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 08
		BUSINESS PHONE:		441-295-3494

	MAIL ADDRESS:	
		STREET 1:		PAR LA VILLE PLACE
		STREET 2:		14 PAR LA VILLE ROAD, 4TH FLOOR
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 08
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>document.htm
<DESCRIPTION>FORM 6-K FILING DOCUMENT
<TEXT>
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	<head>
		<title>Form 6-K Filing</title>
	</head>

	<body bgcolor="#ffffff">
		<div align="center">
			<b><font size="4">UNITED STATES<br>
					SECURITIES AND EXCHANGE COMMISSION</font><br>
				Washington, D.C. 20549</b>
			<p><b><font size="4">FORM 6-K</font></b></p>
			<p><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</b></p>
			<p><font size="2"><b>For the month of <b>September 2014</b>.</b></font></p>
			<p><font size="2">Commission File Number: <b>000-50113</b></font></p>
			<p><font size="4"><b>Golar LNG Limited</b></font><br>
				<font size="2">(Translation of registrant's name into English)</font></p>
			<p><b>Par-la-Ville Place,<br>
14 Par-la-Ville Road,<br>
Hamilton,<br>
HM 08,<br>
Bermuda</b><br>
				<font size="2">(Address of principal executive office)</font></p>
		</div>
		<p><font size="2">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.<br>
			Form 20-F [ x ] &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F [ &nbsp;]</font></p>
		<p><font size="2">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): <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></p>
		<p><font size="2"><b>Note:</b> Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.</font></p>
		<p><font size="2">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): <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></p>
		<p><font size="2"><b>Note:</b> Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.</font></p>
		<hr noshade="1">
		<p><font size="2">On September 22, 2014 the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.<br><br><br>(c) &nbsp; &nbsp; Exhibit 99.1.  Press release dated September 22, 2014</font></p>
		<div align="center">
			<hr noshade="1">
			<b><font size="2">SIGNATURES</font></b></div>
		<p><font size="2">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.</font></p>
		<table cellpadding="0" border="0" width="100%" cellspacing="0">
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				<td width="47%">&nbsp;</td>
				<td width="6%">&nbsp;</td>
				<td width="47%" align="center"><b><u>Golar LNG Limited</u></b><br>
					<font size="2">(Registrant)</font><br>
					<br>
				</td>
			</tr>
			<tr valign="top">
				<td width="47%"><font size="2">Date: September 22, 2014</font></td>
				<td width="6%">&nbsp;</td>
				<td width="47%" align="center"><font size="2"><b><u>/s/ BRIAN TIENZO</u></b><br>
					Brian Tienzo<br>
					<i>Principal Executive Officer</i></font></td>
			</tr>
		</table>
		<div align="center">
			<p></p>
		</div>
	</body>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>newsrelease.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<html><head><title>Golar LNG Limited: 2014 AGM Results Notification</title></head><body><p align="right">EXHIBIT 99.1</p><h3 align="center">Golar LNG Limited: 2014 AGM Results Notification</h3><p align="justify">
	HAMILTON, Bermuda, Sept. 22, 2014 (GLOBE NEWSWIRE) -- Golar LNG Limited (the "<strong>Company</strong>") advises that the 2014 Annual General Meeting of the Company was held on September 19, 2014 at 10:20 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2013 were presented to the Meeting.</p><p align="justify">
	Immediately prior to commencement of the Meeting, Mr. John Fredriksen withdrew his nomination and therefore the proposal to re-elect him as a Director of the Company was not considered.</p><p align="justify">
	The following resolutions were passed:</p><ol>
	<li>
		To re-elect Kate Blankenship as a Director of the Company. <br>
		&#160;</li>
	<li>
		To re-elect Hans Petter Aas as a Director of the Company. <br>
		&#160;</li>
	<li>
		To re-elect Tor Olav Tr&#248;im as a Director of the Company. <br>
		&#160;</li>
	<li>
		To re-elect Georgina E. Sousa as a Director of the Company. <br>
		&#160;</li>
	<li>
		That the Company's authorised share capital be increased from US$100,000,000.00 divided into 100,000,000 common shares of par value US$1.00 par value each to US$150,000,000.00 divided into 150,000,000 common shares of US$1.00 par value each by the creation of 50,000,000 common shares of US$1.00 par value each. <br>
		&#160;</li>
	<li>
		To appoint Ernst &amp; Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration. <br>
		&#160;</li>
	<li>
		That the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$600,000.00 be approved for the year ended December 31, 2014.</li>
</ol><p align="justify">
	Hamilton, Bermuda<br>
	September 19, 2014</p></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
