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RNS Number : 9984I
Braemar Shipping Services PLC
23 June 2011
BRAEMAR SHIPPING SERVICES PLC
23 June 2011
Result of General Meeting
Braemar Shipping Services plc is pleased to announce that at the
Annual General Meeting which was held on 22nd June 2011 at 12 noon
at the Oak Room 3, Lancaster London, Lancaster Terrace, London W2
2TY all resolutions were duly passed.
The proxy votes received were as follows:
Resolution In Favour Discretion Against Withheld
1 9,335,040 38,716 1,315 35
2 8,891,026 39,248 102,657 342,175
3 9,335,858 39,248 0 0
4 9,037,886 39,463 5,844 291,913
5 9,333,320 39,463 188 2,135
6 9,331,208 39,463 2,300 2,135
7 9,044,553 37,796 844 291,913
8 9,319,744 39,748 7,010 8,604
9 9,330,149 39,248 2,562 3,147
10 8,977,980 38,748 32,118 326,260
11 9,246,854 39,263 83,955 5,034
12 9,025,225 38,748 21,520 289,613
13 9,230,507 39,463 102,082 3,054
14 9,258,686 41,663 55,615 19,142
In accordance with UK Listing Rule 9.6.2 and 9.6.3 copies of all
the resolutions passed, other than ordinary business, have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.hemscott.com/nsm.do
Ends
For further information, contact:
Braemar Shipping Services
Alan Marsh Tel +44 (0) 20 7535 2650
James Kidwell Tel +44 (0) 20 7535 2881
Pelham Bell Pottinger
Damian Beeley Tel +44 (0) 20 7861 3139
Zoe Pocock Tel +44 (0) 20 7861 3961
Elaborate Communications
Sean Moloney Tel +44 (0) 1296 682356
Arbuthnot Securities Limited Tel +44 (0) 20 7012 2158
Nick Tulloch
Henry Willcocks Tel +44 (0) 20 7012 2106
Ends
Notes to Editors
Braemar Shipping Services plc is a leading international
provider of broking, consultancy, technical and other services to
the shipping, marine and energy industries. The business is
organised into the following segments: Shipbroking, Technical,
Logistics and Environmental.
It is listed on the Official List of the London Stock Exchange
in the Industrial Transport sector.
Principal businesses:
Shipbroking
Braemar Seascope provides chartering, sale and purchase and
consulting shipbroking services to international ship owners,
charterers and financial institutions operating in the tanker, gas,
chemicals, offshore, container and dry bulk markets. There are
shipbroking offices in the UK, China, Australia, Singapore, India,
Italy and Monaco.
www.braemarseascope.com
Technical
Braemar's Technical division provides a range of specialist
marine services to the maritime sector and includes:
Braemar Steege: Specialist loss adjusting and other expert
services to the energy (oil and gas), marine, power and other
related industrial sectors. It has offices in London, Houston,
Singapore, Calgary, Lima, Mexico City and Miami.
www.braemarsteege.com
Braemar Falconer: specialised marine and offshore services. It
has offices in the UK, Australia, China, India, Indonesia,
Malaysia, Singapore and Vietnam.
www.braemarfalconer.com
Braemar Technical Services (incorporating The Salvage
Association): Braemar acquired the business and assets of BMT
Marine and Offshore Surveys Limited on 8 May 2011 - the business
now operates as Braemar Technical Services providing marine
consultancy and surveying services to the shipping, energy,
offshore and insurance industries.
www.bmtmarinerisk.com
Wavespec: consultant marine engineering and naval architecture
services to the shipping and offshore markets. A new office in
Houston was opened in 2009.
www.wavespec.com
Logistics
Cory Brothers Shipping Agency provides port agency, freight
forwarding and logistics services within the UK and Singapore.
www.cory.co.uk
Environmental
Braemar Howells provides pollution response and advisory
services primarily in the UK and Africa and is continuing to
develop an international presence.
www.braemarhowells.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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