AGM Notice

RNS Number : 4605E

Braemar Shipping Services PLC

30 May 2012

 



Braemar Shipping Services plc (the "Company" or the "Group")

AGM notice

The notice of Annual General Meeting posted to shareholders on 18th May 2012, inadvertently omitted to identify that Resolution 11, relating to the Company retaining the ability to call a general meeting, other than the annual general meeting on giving 14 days' clear notice, is being proposed as a special resolution.

Enquiries:

Laura Bugden ACIS

Company Secretary

020 7903 2735

 

END

 

 

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