BMS Braemar Plc

 

TIDMBMS 
 
RNS Number : 2132O 
Braemar Shipping Services PLC 
24 June 2010 
 
                  Braemar Shipping Services PLC ("the Company) 
 
The Company is pleased to announce that at the Annual General Meeting which was 
held on 23 June 2010 at 11.00 am at The Cumberland Hotel, Great Cumberland 
Place, London, W1A 4RF all resolutions were duly passed. 
The proxy votes received were as follows:- 
+------------+------------+------------+---------+----------+ 
| Resolution | In         | Discretion | Against | Withheld | 
|            | favour     |            |         |          | 
+------------+------------+------------+---------+----------+ 
| 1          | 11,200,997 |     14,573 |   1,200 |    2,000 | 
+------------+------------+------------+---------+----------+ 
| 2          | 10,437,273 |     14,833 | 496,799 |  269,864 | 
+------------+------------+------------+---------+----------+ 
| 3          | 11,204,197 |     14,573 |       0 |        0 | 
+------------+------------+------------+---------+----------+ 
| 4          | 11,193,326 |     12,573 |   9,714 |    3,157 | 
+------------+------------+------------+---------+----------+ 
| 5          | 11,158,951 |     12,573 |  45,593 |    1,653 | 
+------------+------------+------------+---------+----------+ 
| 6          | 11,193,438 |     14,573 |   9,106 |    1,653 | 
+------------+------------+------------+---------+----------+ 
| 7          | 11,168,435 |     19,273 |   7,462 |   23,600 | 
+------------+------------+------------+---------+----------+ 
| 8          | 11,185,952 |     17,123 |  14,551 |    1,144 | 
+------------+------------+------------+---------+----------+ 
| 9          | 10,598,815 |     16,473 |  85,670 |  517,811 | 
+------------+------------+------------+---------+----------+ 
| 10         | 11,130,706 |     15,130 |  65,330 |    7,604 | 
+------------+------------+------------+---------+----------+ 
| 11         | 11,183,742 |     16,473 |  15,555 |    3,000 | 
+------------+------------+------------+---------+----------+ 
| 12         | 11,009,128 |     16,973 | 192,369 |      300 | 
+------------+------------+------------+---------+----------+ 
| 13         | 10,817,918 |     14,973 | 339,289 |   46,589 | 
+------------+------------+------------+---------+----------+ 
 
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: 
Laura Bugden - Company Secretary, Braemar Shipping Services PLC 
Tel:  +44(0) 20 7903 2735 
END 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGUSRVRROANUAR 
 

Braemar (LSE:BMS)
Historical Stock Chart
From Jun 2024 to Jul 2024

Braemar (LSE:BMS)
Historical Stock Chart
From Jul 2023 to Jul 2024