Braemar Shipping Services PLC Change of AGM Date and Dividend Timetable (4661C)
June 21 2021 - 2:00AM
UK Regulatory
TIDMBMS
RNS Number : 4661C
Braemar Shipping Services PLC
21 June 2021
21 June 2021
BRAEMAR SHIPPING SERVICES PLC
("Braemar", the "Company" or the "Group")
Change of AGM Date and Dividend Timetable
Braemar (LSE: BMS), a leading international provider of
shipbroking, financial advisory, risk management and logistics
services, announces that in response to the recent UK government's
announcement delaying the lifting of the current COVID-19
restrictions, the date for its annual general meeting ("AGM") will
be postponed to 26 August 2021, in order for shareholders to have
the best opportunity of attending the AGM in person. Further
information will be included in the AGM Notice, which is expected
to be sent to shareholders at the end of July with the Annual
Report and Accounts for the financial year ended 28 February
2021.
As announced in the Company's preliminary results on 3 June
2021, the Directors are recommending a dividend of 5p per share for
approval at the AGM for the financial year ended 28 February 2021.
On account of the postponement of the AGM, and subject to approval
at the AGM, the dividend will now be paid on 1 September 2021 to
all ordinary shareholders on the register at the close of business
on 23 July 2021, with a corresponding ex-dividend date of 22 July
2021. The last date for Dividend Reinvestment Plan ("DRIP")
elections will be 10 August 2021.
For further information, contact:
Braemar Shipping Services
James Gundy, Group Chief Executive Officer Tel +44 (0) 20
3142 4100
Nick Stone, Group Chief Operating Officer &
Finance Director
Peter Mason, Company Secretary
finnCap
Matt Goode / James Thompson Tel +44 (0) 20
7220 0500
Buchanan
Charles Ryland / Victoria Hayns / Stephanie Tel +44 (0) 20
Watson / Matilda Abraham 7466 5000
Notes to Editors:
About Braemar Shipping Services Plc
Braemar is a leading international Shipbroker and provider of
expert advice in shipping investment, chartering and risk
management. Braemar employs approximately 520 people in 30 offices
worldwide across its Shipbroking, Financial 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, including our investor presentation, visit
www.braemar.com
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END
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