Annual Information Update

RNS Number : 4579F

Braemar Shipping Services PLC

15 June 2012

 



Braemar Shipping Services plc (the "Company")

Annual Information Update

The Company provides an Annual Information Update, in accordance with Prospectus Rule 5.2, of information that has been published or otherwise made available to the public by the Company throughout the period 7 June 2011 to 15 June 2012. 

1.   Regulatory Announcements

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

Date	Description
31 May 12	Total Voting Rights
30 May 12	AGM Notice
18 May 12	Posting of Annual Report and AGM Notice
10 May 12	Director/PDMR Shareholding
10 May 12	Holding(s) in Company
8 May 12	Final Results
30 Apr 12	Total Voting Rights
30 Mar 12	Total Voting Rights
22 Feb 12	Total Voting Rights
17 Feb 12	Director/PDMR Shareholding
9 Feb 12	Additional Listing and Total Voting Rights
8 Feb 12	Additional Listing
7 Feb 12	Additional Listing
3 Feb 12	Director/PDMR Shareholding
3 Feb 12	Additional Listing
25 Jan 12	Total Voting Rights
25 Jan 12	Blocklisting Six Monthly Return
25 Jan 12	Blocklisting Six Monthly Return
19 Jan 12	Holding(s) in Company
12 Jan 12	Interim Management Statement
14 Dec 11	Directorate Change
17 Nov 11	Availability of Half Yearly Report
28 Oct 11	Second Price Monitor Extension
28 Oct 11	Price Monitor Extension
25 Oct 11	Half Yearly Report
12 Sep 11	Trading Update
13 Jul 11	Total Voting Rights
13 Jul 11	Blocklisting Six Monthly Return
13 Jul 11	Blocklisting Six Monthly Return
23 Jun 11	Result of General Meeting
22 Jun 11	AGM and Interim Management Statement
7 Jun 11	Annual Information Update

Copies of these documents can be viewed at www.londonstockexchange.com

2.   Information filed at Companies House

Date	Type	Description
30 Jan 12	SH01	Statement of Capital
16 Dec 11	AR01	Annual Return
16 Dec 11	SH01	Statement of Capital
16 Dec 11	TM01	Termination of appointment of director
11 Jul 11	AA	Annual Report and Accounts
11 Jul 11	RES10	Resolution for authorised allotment of shares and debentures
11 Jul 11	RES09	Resolution for authority to purchase shares other than from capital
11 Jul 11	RES11	Disapplication of pre-emption 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	Description
18-May-12	Annual Report and Accounts for the year ended 29 February 2012
17-Nov-11	Interim Report and Accounts for the half year ended 31 August 2011

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: 

Laura Bugden, 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

The Company provides this Annual Information Update only in fulfilment of Prospectus Rule 5.2.  By filing this update neither the Company nor any individual takes any responsibility as to the accuracy or completeness of the information provided or referred to.  The information referred to was up to date at the time of publication but may now be, or may be at any time, out of date.

15 June 2012

For further information, contact:

Braemar Shipping Services plc James Kidwell (Finance Director) Laura Bugden (Company Secretary)

Tel [phone] Tel [phone]

 

END

 

 

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