Braemar Shipping Services PLC
02 July 2007
BRAEMAR SHIPPING SERVICES PLC
2 July 2007
Annual Information Update
Braemar Shipping Services PLC ('the Company') published its Report and Accounts
for the year ended 28 February 2007 on 11 May 2007. In accordance with
Prospectus Rule 5.2, the Company today announces that the following information
has been published or been made available to the public over the previous twelve
months up to and including 2 July 2007.
1) Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory News
Service of the London Stock Exchange:
Date Announcement
29.06.07 Total Voting Rights
20.06.07 AGM statement
20.06.07 Interim Management Statement
31.05.07 Total Voting Rights
18.05.07 Director / PDMR Shareholding (Quentin Soanes)
17.05.07 Director / PDMR Shareholding (Alan Marsh)
15.05.07 Holding(s) in Company (ESOP)
11.05.07 Final Results
30.04.07 Total Voting Rights
30.03.07 Total Voting Rights
27.03.07 Holding(s) in Company (Quentin Soanes)
27.03.07 Holding(s) in Company (Alan Marsh)
19.03.07 Holding(s) in Company (Barclays)
15.03.07 Holding(s) in Company (AXA)
13.03.07 Additional Listing
28.02.07 Total Voting Rights
26.02.07 Additional Listing
23.02.07 Holding(s) in Company (Barclays)
05.02.07 Holding(s) in Company (L&G)
26.01.07 Holding(s) in Company (AXA)
23.01.07 Holding(s) in Company (Barclays)
19.01.07 Total Voting Rights
19.01.07 Additional Listing
18.01.07 Holding(s) in Company (Barclays)
15.01.07 Directorate Change Disclosure
10.01.07 Executive Directors appointed
08.01.07 Blocklisting Interim Review
27.12.06 Holding(s) in Company (Barclays)
20.12.06 Total Voting Rights
13.12.06 Additional Listing
08.12.06 Holding(s) in Company (Barclays)
07.12.06 Holding(s) in Company (ESOP)
01.12.06 Holding(s) in Company (Barclays)
27.11.06 Director / PDMR Shareholding (Alan Marsh / Quentin Soanes)
26.10.06 Interim Results
29.09.06 Acquisition
30.08.06 Director / PDMR Shareholding (James Kidwell)
25.08.06 Additional Listing
23.08.06 Acquisition
03.08.06 Blocklisting Interim Review
02.08.06 DV Howells wins MoD contract
21.06.06 AGM Statement
Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com
2) Information Filed at Companies House
Date Type of Document Description
21/06/07 CERTNM Company Name Change
23/01/07 288a Director Appointed
23/01/07 288a Director Appointed
10/01/07 363s Return made up to 01/12/06
03/08/06 Annual Report Accounts made up to 28 Feb 2006
05/07/06 RES09 Allotment of securities
05/07/06 288b Director Resignation
Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff CF14 3UZ or www.companieshouse.gov.uk
3) Documents Sent to Shareholders
Date Type of Document Description
25/05/07 Annual Report Accounts Made Up To 28-Feb-2007
25/05/07 AGM Circular Circular for the AGM on 20-Jun-2006
16/11/06 Interim Report Accounts for 6 months ended To 31-Aug-2006
A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's Registered
Office:
James Kidwell, Company Secretary, +44 (0)20 7535 2881
Braemar Shipping Services PLC
35 Cosway Street
London
NW1 5BT
UK
Further information on the Company can be found at the Company's website:
www.braemarseascope.com
In accordance with Article 27.3 of the Prospective Directive, we confirm that,
to the best of our knowledge, relating to the Company referred to above is up to
date at the date of this announcement but it is acknowledged that whilst the
information referred to in this update was up to date at the time of
publication, such disclosures may at any time become out of date due to changing
circumstances.
Enquiries
Braemar Shipping Services PLC
Tel: +44 (0)20 7535 2650
James Kidwell, Company Secretary, +44 (0)20 7535 2881
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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