Result of General Meeting

RNS Number : 9984I

Braemar Shipping Services PLC

23 June 2011

 



BRAEMAR SHIPPING SERVICES PLC

23 June 2011

Result of General Meeting

Braemar Shipping Services plc is pleased to announce that at the Annual General Meeting which was held on 22nd June 2011 at 12 noon at the Oak Room 3, Lancaster London, Lancaster Terrace, London W2 2TY all resolutions were duly passed.

The proxy votes received were as follows:

Resolution	In Favour		Discretion		Against		Withheld
1	9,335,040		38,716		1,315		35
2	8,891,026		39,248		102,657		342,175
3	9,335,858		39,248		0		0
4	9,037,886		39,463		5,844		291,913
5	9,333,320		39,463		188		2,135
6	9,331,208		39,463		2,300		2,135
7	9,044,553		37,796		844		291,913
8	9,319,744		39,748		7,010		8,604
9	9,330,149		39,248		2,562		3,147
10	8,977,980		38,748		32,118		326,260
11	9,246,854		39,263		83,955		5,034
12	9,025,225		38,748		21,520		289,613
13	9,230,507		39,463		102,082		3,054
14	9,258,686		41,663		55,615		19,142

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

Ends

For further information, contact:

Braemar Shipping Services
Alan Marsh	Tel [phone]
James Kidwell	Tel [phone]
Pelham Bell Pottinger
Damian Beeley      Zoe Pocock	Tel [phone] Tel [phone]
Elaborate Communications
Sean Moloney	Tel [phone]
Arbuthnot Securities Limited      Nick Tulloch	Tel [phone]
Henry Willcocks	Tel [phone]

Ends

Notes to Editors

Braemar Shipping Services plc is a leading international provider of broking, consultancy, technical and other services to the shipping, marine and energy industries. The business is organised into the following segments:  Shipbroking, Technical, Logistics and Environmental.

It is listed on the Official List of the London Stock Exchange in the Industrial Transport sector.

Principal businesses:

Shipbroking

Braemar Seascope provides chartering, sale and purchase and consulting shipbroking services to international ship owners, charterers and financial institutions operating in the tanker, gas, chemicals, offshore, container and dry bulk markets. There are shipbroking offices in the UK, China, Australia, Singapore, India, Italy and Monaco.

www.braemarseascope.com

Technical

Braemar's Technical division provides a range of specialist marine services to the maritime sector and includes:

Braemar Steege: Specialist loss adjusting and other expert services to the energy (oil and gas), marine, power and other related industrial sectors. It has offices in London, Houston, Singapore, Calgary, Lima, Mexico City and Miami.

www.braemarsteege.com

Braemar Falconer: specialised marine and offshore services. It has offices in the UK, Australia, China, India, Indonesia, Malaysia, Singapore and Vietnam.

www.braemarfalconer.com

Braemar Technical Services (incorporating The Salvage Association): Braemar acquired the business and assets of BMT Marine and Offshore Surveys Limited on 8 May 2011 - the business now operates as Braemar Technical Services providing marine consultancy and surveying services to the shipping, energy, offshore and insurance industries.

www.bmtmarinerisk.com

Wavespec: consultant marine engineering and naval architecture services to the shipping and offshore markets. A new office in Houston was opened in 2009.

www.wavespec.com

Logistics

Cory Brothers Shipping Agency provides port agency, freight forwarding and logistics services within the UK and Singapore.

www.cory.co.uk

Environmental

Braemar Howells provides pollution response and advisory services primarily in the UK and Africa and is continuing to develop an international presence.

www.braemarhowells.com

 

END

 

 

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