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Result of Annual General Meeting

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RNS Number : 8289C
Braemar Shipping Services PLC
30 June 2016
 

FOR IMMEDIATE RELEASE                                                                                                                            30 June 2016

 

 

BRAEMAR SHIPPING SERVICES PLC ("BRAEMAR")

RESULT OF ANNUAL GENERAL MEETING

Braemar Shipping Services PLC is pleased to announce that each of the resolutions proposed at the Annual General Meeting held today at 12 noon were duly passed.

The proxy votes received were as follows:

Resolution

In favour

Against

Withheld

1

99.91%

0.09%

2,617

2

92.77%

7.23%

1,132,000

3

100.00%

0.00%

700

4

88.17%

11.83%

5,800

5

99.96%

0.04%

4,800

6

99.89%

0.11%

4,800

7

88.14%

11.86%

11,442

8

99.92%

0.08%

1,131,382

9

99.85%

0.15%

1,130,125

10

99.90%

0.10%

10,990

11

99.93%

0.07%

1,705

12

99.64%

0.36%

3,962

13

99.24%

0.76%

7,370

14

99.49%

0.51%

1,228

15

92.21%

7.79%

2,451

 

All copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm 

For further information, contact:

Braemar Shipping Services

 

James Kidwell, Chief Executive

Tel +44 (0) 20 3142 4100

Louise Evans, Finance Director

 

Stockdale Securities

 

Robert Finlay / Antonio Bossi / Richard Johnson / Henry Willcocks

Tel +44 (0) 20 7601 6100

Buchanan

 

Charles Ryland / Victoria Watkins / Stephanie Watson

Tel +44 (0) 20 7466 5000

 

Notes to Editors:

About Braemar Shipping Services plc

Braemar Shipping Services plc is a leading international provider of knowledge and skill-based services to the shipping, marine, energy, offshore and insurance industries. Founded in 1972, Braemar employs approximately 1,000 people in more than 70 locations worldwide across its Shipbroking, Technical and Logistics divisions.

Braemar joined the Official List of the London Stock Exchange in November 1997 and trades under the symbol BMS.

For more information, visit www.braemar.com 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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