Annual Information Update (0047I)

TIDMBMS

RNS Number : 0047I

Braemar Shipping Services PLC

07 June 2011

Braemar Shipping Services plc (the "Company")

Annual Information Update

The Company provides an Annual Information Update, in accordance with Prospectus Rule 5.2, of information that has been published or otherwise made available to the public by the Company throughout the period 7 June 2010 to 6 June 2011.

1. Regulatory Announcements

The following UK regulatory announcements have been made via the Regulatory News Service of the London Stock Exchange.

 
 Date        Description 
 25-May-11   Holding(s) in Company 
 20-May-11   Posting of Annual Report and AGM Notice 
 20-May-11   Holding(s) in Company 
 19-May-11   Braemar Shipping (BMS) Director/PDMR Shareholding 
 18-May-11   Braemar Shipping (BMS) Holding(s) in Company 
 18-May-11   Braemar Shipping (BMS) Total Voting Rights 
 12-May-11   Replacement - Director/PDMR Shareholding 
 09-May-11   Acquisition 
 09-May-11   Final Results 
 28-Apr-11   Notice of Results 
 01-Feb-11   Director/PDMR Shareholding 
 01-Feb-11   Total Voting Rights 
 17-Jan-11   Blocklisting Six Monthly Return 
 17-Jan-11   Blocklisting Six Monthly Return 
 12-Jan-11   IMS & appointment of non-executive 
 01-Dec-10   Holding in Company 
 05-Nov-10   Change of Auditor 
 04-Nov-10   Holding(s) in Company 
 03-Nov-10   Director/PDMR Shareholding 
 26-Oct-10   Half Yearly Report 
 19-Oct-10   Notice of Results 
 17-Sep-10   Price Monitoring Extension 
 16-Sep-10   Price Monitoring Extension 
 08-Sep-10   Holding(s) in Company 
 27-Aug-10   Director/PDMR Shareholding 
 03-Aug-10   Total Voting Rights 
 03-Aug-10   Change of Adviser 
 29-Jun-10   Second Price Monitoring Extn 
 29-Jun-10   Price Monitoring Extension 
 24-Jun-10   Director/PDMR Shareholding 
 24-Jun-10   Result of General Meeting 
 23-Jun-10   AGM and Interim Management Statement

Copies of these documents can be viewed at www.londonstockexchange.com

2. Information filed at Companies House

 
 Date        Type    Description 
 19-Jan-11   AP01    Appointment of director 
 16-Dec-10   AR01    Annual Return 
 13-Dec-10   CH01    Change of director's details 
 13-Dec-10   CH01    Change of director's details 
 13-Dec-10   CH01    Change of director's details 
 13-Dec-10   CH01    Change of director's details 
 13-Dec-10   CH01    Change of director's details 
 13-Dec-10   CH01    Change of director's details 
 13-Dec-10   CH01    Change of director's details 
 13-Dec-10   CH01    Change of director's details 
 13-Oct-10   AUD     Auditor's resignation 
 05-Oct-10   AUD     Auditor's resignation 
 18-Aug-10   AR01    Annual Return 
 18-Aug-10   CH01    Change of director's details 
 28-Jun-10   AA      Annual Report and Accounts 
 25-Jun-10   RES10   Resolution for authorised allotment of 
                      shares and debentures 
 25-Jun-10   RES13   Resolution for the Company Share Option 
                      Plan 
 25-Jun-10   RES09   Resolution for authority to purchase 
                      shares other than from capital 
 25-Jun-10   RES11   Disapplication of pre-emption rights

Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk

3. Documents sent to shareholders

 
 Date        Description 
 20-May-11   Annual Report and Accounts for the year ended 
              28 February 2011 
 24-Nov-10   Interim Report and Accounts for the half 
              year ended 31 August 2010

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office:

Laura Bugden, Company Secretary, +44 (0)20 7903 2735 Braemar Shipping Services PLC

35 Cosway Street

London NW1 5BT

Further information on the Company can be found at the Company's website: www.braemarplc.com

The Company provides this Annual Information Update only in fulfilment of Prospectus Rule 5.2. By filing this update neither the Company nor any individual takes any responsibility as to the accuracy or completeness of the information provided or referred to. The information referred to was up to date at the time of publication but may now be, or may be at any time, out of date.

7 June 2011

For further information, contact:

 
 Braemar Shipping Services plc       Tel: 020 7535 2881 
  James Kidwell (Finance Director) 
 Arbuthnot Securities Limited        Tel: 0207 012 2000 
  Nick Tulloch 
  Henry Willcocks

This information is provided by RNS

The company news service from the London Stock Exchange

END

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