Braemar Shipping Services PLC Result of Annual General Meeting (8289C)
June 30 2016 - 7:40AM
UK Regulatory
TIDMBMS
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 Tel +44 (0) 20
/ Richard Johnson / Henry Willcocks 7601 6100
Buchanan
Charles Ryland / Victoria Watkins Tel +44 (0) 20
/ Stephanie Watson 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
END
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