Braemar Shipping Services PLC Result of Annual General Meeting (8289C)

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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June 30, 2016 07:40 ET (11:40 GMT)

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