BMS Braemar Plc

    RNS Number : 0913X
  Braemar Shipping Services PLC
  19 June 2008
   
    Braemar Shipping Services PLC ("the Company)

    The Company is pleased to announce that at the Annual General Meeting which was held on 18 June 2008 at The Gloucester Suite, Radisson
SAS Portman Hotel, London, W1H 7BG all resolutions were duly passed. 
    The proxy votes received were as follows:- 

 Resolution   In favour  Discretion  Against  Withheld
 1           10,241,196      15,727   28,099       193
 2            9,130,255      16,087  230,789   908,084
 3           10,270,628      14,587        0         0
 4           10,254,523      25,837    2,694     2,161
 5           10,267,167      14,587    1,800     1,661
 6           10,262,973      14,587    5,994     1,661
 7           10,267,157      15,337    1,681       860
 8           10,262,231      14,687    7,204     1,093
 9           10,233,504      14,187    6,221    31,303
 10          10,229,227      14,887    7,056    34,045
 11          10,263,443      14,187    7,331       254
 12          10,235,791      15,687    2,040    31,697

    Certified copies of the approved resolutions concerning special business have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 
    Financial Services Authority 
    25 The North Colonnade 
    Canary Wharf 
    London 
    E14 5HS 
    Tel. No. (020) 7676 1000 

    For further details contact:
    Mr James Kidwell - Company Secretary, Braemar Shipping Services PLC 
    Tel:  +44(0) 20 7535 2881 
    19 June 2008 


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