Annual Information Update

RNS Number : 1582X

Braemar Shipping Services PLC

20 June 2008

 

BRAEMAR SHIPPING SERVICES PLC

20 June 2008

Annual Information Update

Braemar Shipping Services PLC ('the Company') published its Report and Accounts for the year ended 28 February 2008 on 23 May 2008. 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 20 June 2008.

1) Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory News Service of the London Stock Exchange:

Date	Announcement
19.06.08	Result of proxy vote
18.06.08	Interim Management Statement
17.06.08	Holding(s) in Company (Barclays)
05.06.08	Director / PDMR Shareholding (Alan Marsh)
30.05.08	Total Voting Rights
29.05.08	Director / PDMR Shareholding (James Kidwell & Denis Petropoulos)
15.05.08	Holding(s) in Company (L&G)
15.05.08	Issue of Equity
12.05.08	Holding(s) in Company (Rodney Lesley North)
07.05.08	Final Results (Replacement)
07.05.08	Final Results
08.04.08	Director / PDMR Shareholding (Alan Marsh)
07.04.08	Director / PDMR Shareholding (Alan Marsh)
31.03.08	Total Voting Rights
25.03.08	Holding(s) in Company (L&G)
13.03.08	Issue of Equity (Block Listing)
26.02.08	Acquisition (Steege Kingston)
31.01.08	Holding(s) in Company (Employee Share Trust)
31.01.08	Total Voting Rights
29.01.08	Blocklisting Six Monthly Return
21.01.08	Director / PDMR Shareholding (Alan Marsh)
18.01.08	Director / PDMR Shareholding (Quentin Soanes)
17.01.08	Director / PDMR Shareholding (Employee Share Trust)
17.01.08	Director / PDMR Shareholding (Alan Marsh)
17.01.08	Interim Management Statement
09.01.08	Holding(s) in Company (Employee Share Trust)
04.01.08	Holding(s) in Company (Barclays)
02.01.08	Holding(s) in Company (Employee Share Trust)
31.12.07	Total Voting Rights
24.12.07	Acquisition (Fred. Olsen Freight)
19.12.07	Holding(s) in Company (L&G)
17.12.07	Holding(s) in Company (Barclays)
11.12.07	Director / PDMR Shareholding (James Kidwell)
06.12.07	Holding(s) in Company (Employee Share Trust)
04.12.07	Additional Listing
30.11.07	Total Voting Rights
20.11.07	Additional Listing
05.11.07	Director / PDMR Shareholding (James Kidwell)
01.11.07	Total Voting Rights
01.11.07	Holding(s) in Company (Majedie)
23.10.07	Interim Results
03.10.07	Additional Listing
28.09.07	Total Voting Rights
26.09.07	Holding(s) in Company (Barclays)
20.09.07	Trading Statement
18.09.07	Additional Listing
12.09.07	Holding(s) in Company (Barclays)
10.09.07	Additional Listing
03.09.07	Additional Listing
16.08.07	Holding(s) in Company (Employee Share Trust)
16.08.07	Director / PDMR Shareholding (Quentin Soanes)
15.08.07	Holding(s) in Company (L&G)
15.08.07	Director / PDMR Shareholding (Alan Marsh)
02.08.07	Director / PDMR Shareholding (Alan Marsh)
30.07.07	Holding(s) in Company (Employee Share Trust)
18.07.07	Holding(s) in Company (Employee Share Trust)
10.07.07	Holding(s) in Company (Employee Share Trust)
09.07.07	Acquisition (Falconer Bryan Group)
09.07.07	Blocklisting Interim Review
03.07.07	Holding(s) in Company (Barclays)

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
19-July-2007	Annual Report	Accounts made up 28 Feb 2007
11-Jan-2008	Form 363s	Return made up to 1 Dec 2007
15-Jan-2008	Form 403a	Declaration of satisfaction of mortgage charge
10-April-2008	SA	Consideration shares agreement - purchase of Steege Kingston Partnership Limited

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
23-May2008	Annual Report	Accounts Made Up To 28-Feb-2008
23-May-2008	AGM Circular	Circular for the AGM on 18-Jun-2007
12-Nov-2007	Interim Report	Accounts for 6 months ended To 31-Aug-2007

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, [phone] 
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: [phone] 
James Kidwell, Company Secretary, [phone]

Charles Stanley Securities

Tel: [phone]

Philip Davies / Carl Holmes 

 

 

END

 

 

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