Replacement - Result of AGM

RNS Number : 7504H

Braemar Shipping Services PLC

24 June 2013

 



The following announcement replaces the Result of AGM announcement released at 16.00 on 20 June 2013 (RNS 5292H) in which the votes Against for Resolution 1 were incorrectly stated as 1.39%, instead of 0.05%; certain other resolutions contained a 0.01% rounding error. All other details remain unchanged. The full corrected version is set out below.

 

BRAEMAR SHIPPING SERVICES PLC

20 June 2013

Result of General Meeting

Braemar Shipping Services PLC  is pleased to announce that at the Annual General Meeting, which was held on 19 June 2013, all resolutions were duly passed.

The proxy votes received were as follows:

Resolution	In Favour	Against	Withheld
1	99.95%	0.05%	0%
2	98.18%	1.81%	0.01%
3	100%	0%	0%
4	99.92%	0.08%	0%
5	99.97%	0.02%	0.01%
6	99.78%	0.21%	0.01%
7	99.90%	0.09%	0.01%
8	99.29%	0.71%	0%
9	98.01%	1.98%	0.01%
10	99.53%	0.46%	0.01%
11	96.98%	3.01%	0.01%

In accordance with UK Listing Rule 9.6.2 and 9.6.3 copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

For further information, contact:

Braemar Shipping Services PLC Laura Bugden (Company Secretary)

Tel [phone]

 

END

 

 

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