UNITED
STATES
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: September 2008
Commission
File Number: 001-16601
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Frontline
Ltd.
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(Translation
of registrant’s name into English)
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Par-la-Ville
Place, 14 Par-la-Ville Road, Hamilton, HM 08, Bermuda
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(Address
of principal executive offices)
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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
[X] Form 40-F
[ ]
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): ___
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: ___
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
[_] No [X]
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):
82-______________.
INFORMATION
CONTAINED IN THIS FORM 6-K REPORT
Attached as Exhibit 1 is a copy of
the press release of Frontline Ltd. (the “Company”), dated September 19, 2008,
announcing that the Company’s 2008 Annual General Meeting was duly held on
September 19, 2008, in Hamilton, Bermuda.
Exhibit
1
Frontline
Ltd. (the “Company”) advises that the 2008 Annual General Meeting of the Company
was held on September 19, 2008 at 10:00 a.m. at the Fairmont Hamilton Princess,
76 Pitts Bay Road, Hamilton, Bermuda. The following resolutions were
passed:
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1)
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To
re-elect John Fredriksen as a Director of the
Company.
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2)
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To
re-elect Kate Blankenship as a Director of the
Company.
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3)
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To
re-elect Frixos Savvides as a Director of the
Company.
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4)
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To
re-elect Kathrine Fredriksen as a Director of the
Company.
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5)
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To
appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to
authorise the Directors to determine their
remuneration.
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6)
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That
the remuneration payable to the Company’s Board of Directors of a total
amount of fees not to exceed US$300,000.00 be approved for the year ended
December 31, 2008.
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7)
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That
the Company’s Board of Directors be and is hereby authorized to sub-divide
the Company’s authorized share capital of 125,000,000 Ordinary Shares of
par value 2.50 each into an authorized share capital of 625,000,000
Ordinary Shares of par value $0.50
each.
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In
addition, the audited consolidated financial statements for Frontline Ltd for
the year ended December 31, 2007 were presented to the Meeting.
Hamilton,
Bermuda
September
19, 2008
SIGNATURES
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.
| FRONTLINE LTD. | ||
| (registrant) | ||
| Dated: September 22, 2008 |
By: /s/ Inger
M. Klemp
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Inger
M. Klemp
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Principal
Financial Officer
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SK 02089 0009 920805