Result of AGM

RNS Number : 9413I

Braemar Shipping Services PLC

22 June 2017

 

 

 

BRAEMAR SHIPPING SERVICES PLC

("Braemar", the "Company" or the "Group")

 

Result of AGM

 

Braemar Shipping Services plc (LSE: BMS) is pleased to announce that each of the resolutions proposed at the Annual General Meeting held earlier today were duly passed by means of a poll vote.

The votes cast were as follows:

Resolution	For	% For	Against	% Against	Withheld	Total
Resolution 1 Receipt of Financial Statements for the year ended 28 February 2017	5,767,104	99.71%	16,862	0.29%	1,500	5,785,466
Resolution 2 Approval of directors' remuneration report	4,548,580	78.78%	1,225,460	21.22%	11,425	5,785,465
Resolution 3 Approval of remuneration policy	4,515,598	78.27%	1,253,979	21.73%	15,888	5,785,465
Resolution 4 Declaration of a final dividend of 5 pence per ordinary share	5,779,969	99.92%	4,422	0.08%	1,075	5,785,466
Resolution 5 Re-election of David Moorhouse as a director	4,628,802	80.08%	1,151,768	19.92%	4,896	5,785,466
Resolution 6 Re-election of Mark Tracey as a director	4,628,168	80.09%	1,150,646	19.91%	6,652	5,785,466
Resolution 7 Re-election of Jurgen Breuer as a director	4,621,441	79.95%	1,158,629	20.05%	5,396	5,785,466
Resolution 8 Re-election of Alastair Farley as a director	4,627,009	80.08%	1,151,021	19.92%	7,436	5,785,466
Resolution 9 Re-election of James Kidwell as a director	4,595,401	98.90%	50,963	1.10%	1,139,102	5,785,466
Resolution 10 Re-election of Louise Evans as a director	4,592,632	98.89%	51,692	1.11%	1,141,142	5,785,466
Resolution 11 Re-appointment of KPMG LLP as auditors	5,756,576	99.63%	21,471	0.37%	7,419	5,785,466
Resolution 12 To authorise the directors to determine the auditor's remuneration	5,773,682	99.83%	9,657	0.17%	2,127	5,785,466
Resolution 13 Authority to allot share capital	5,456,188	94.36%	325,856	5.64%	3,422	5,785,466
Resolution 14 Authority of directors to dis-apply pre-emption rights	4,569,837	79.05%	1,211,328	20.95%	4,301	5,785,466
Resolution 15 Authority of directors to further dis-apply pre-emption rights	4,576,642	79.13%	1,207,215	20.87%	1,609	5,785,466
Resolution 16 Authority to purchase own shares	5,729,400	99.05%	55,049	0.95%	1,017	5,785,466
Resolution 17 Authority to call a general meeting (other than the Annual General Meeting) on 14 days' clear notice	5,757,847	99.60%	23,301	0.40%	4,317	5,785,465

-Ends-

For further information, contact:

Braemar Shipping Services
James Kidwell, Chief Executive	Tel [phone]
Louise Evans, Finance Director	Tel [phone]
Stockdale Securities
Robert Finlay / Antonio Bossi / Henry Willcocks	Tel [phone]
Buchanan
Charles Ryland / Victoria Hayns / Stephanie Watson	Tel [phone]

Notes to Editors:

About Braemar Shipping Services plc

Braemar Shipping Services plc is a leading international provider of knowledge and skill-based services to the shipping, marine, energy, offshore and insurance industries. Founded in 1972, Braemar employs approximately 850 people in more than 70 locations worldwide across its Shipbroking, Technical and Logistics divisions.  

Braemar joined the Official List of the London Stock Exchange in November 1997 and trades under the symbol BMS.

For more information, including our investor presentation, visit www.braemar.com

 

END

 

 

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