Annual Information Update

RNS Number : 4117Y

Braemar Shipping Services PLC

02 September 2009

 

BRAEMAR SHIPPING SERVICES PLC

2 September 2009

Annual Information Update

Braemar Shipping Services PLC ('the Company') published its Report and Accounts for the year ended 28 February 2009 on 28 May 2009. 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 fifteen months up to and including 2 September 2009.

1) Regulatory Announcements

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

Date	Announcement
24.06.2009	Braemar Shipping Interim Management Statement
12.05.2009	Braemar Shipping Dividend Declaration
12.05.2009	Braemar Shipping Final Results
29.04.2009	Braemar Shipping Notice of Results
23.04.2009	Braemar Shipping Holding(s) in Company
20.04.2009	Braemar Shipping Holding(s) in Company
03.04.2009	Braemar Shipping Holding(s) in Company
10.02.2009	Braemar Shipping Holding(s) in Company
16.01.2009	Braemar Shipping Director/PDMR Shareholding (Marsh)
13.01.2009	Braemar Shipping Interim Management Statement
12.12.2008	Braemar Shipping Director/PDMR Shareholding (Marsh)
28.11.2008	Braemar Shipping Total Voting Rights
27.11.2008	Braemar Shipping Director/PDMR Shareholding (Marsh)
21.11.2008	Braemar Shipping Issue of Equity
18.11.2008	Braemar Shipping Director/PDMR Shareholding (Marsh)
14.11.2008	Braemar Shipping Holding(s) in Company
14.11.2008	Braemar Shipping Holding(s) in Company
13.11.2008	Braemar Shipping Holding(s) in Company
07.11.2008	Braemar Shipping Holding(s) in Company
03.11.2008	Braemar Shipping Total Voting Rights
03.11.2008	Braemar Shipping Holding(s) in Company
29.10.2008	Braemar Shipping Director/PDMR Shareholding (Marsh)
28.10.2008	Braemar Shipping Director/PDMR Shareholding (Soanes)
28.10.2008	Braemar Shipping Interim Results
17.10.2008	Braemar Shipping Notice of Results
30.09.2008	Braemar Shipping Total Voting Rights
30.09.2008	Braemar Shipping Total Voting Rights
29.08.2008	Braemar Shipping Total Voting Rights
29.08.2008	Braemar Shipping Director/PDMR Shareholding (Soanes)
29.08.2008	Braemar Shipping Holding(s) in Company
20.08.2008	Braemar Shipping Director/PDMR Shareholding (Soanes)

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
20 June 2008	Resolution	Adoption of articles, authority to allot shares and disapplication of pre-emptive rights
23 May2008	Annual Report	Accounts made up 28 Feb 2008
6 Jan 2009	Form 363a	Return made up to 1 Dec 2008
26 June 2009	Annual Report	Accounts made up 28 Feb 2009
6 July 2009	Resolution	Adoption of articles, 14 days notice, authority to allot shares and disapplication of pre-emptive rights

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
10 Nov 2008	Interim Report	Accounts for half year ended 31 August 2008
28 May 2009	Annual Report	Accounts Made Up To 28 Feb 2009
28 May 2009	AGM Circular	Circular for the AGM on 24 Jun 2009

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.braemarplc.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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