Annual Information Update

RNS Number : 0047I

Braemar Shipping Services PLC

07 June 2011

 



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 2010 to 6 June 2011.

1.   Regulatory Announcements

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

Date	Description
25-May-11	Holding(s) in Company
20-May-11	Posting of Annual Report and AGM Notice
20-May-11	Holding(s) in Company
19-May-11	Braemar Shipping (BMS) Director/PDMR Shareholding
18-May-11	Braemar Shipping (BMS) Holding(s) in Company
18-May-11	Braemar Shipping (BMS) Total Voting Rights
12-May-11	Replacement - Director/PDMR Shareholding
09-May-11	Acquisition
09-May-11	Final Results
28-Apr-11	Notice of Results
01-Feb-11	Director/PDMR Shareholding
01-Feb-11	Total Voting Rights
17-Jan-11	Blocklisting Six Monthly Return
17-Jan-11	Blocklisting Six Monthly Return
12-Jan-11	IMS & appointment of non-executive
01-Dec-10	Holding in Company
05-Nov-10	Change of Auditor
04-Nov-10	Holding(s) in Company
03-Nov-10	Director/PDMR Shareholding
26-Oct-10	Half Yearly Report
19-Oct-10	Notice of Results
17-Sep-10	Price Monitoring Extension
16-Sep-10	Price Monitoring Extension
08-Sep-10	Holding(s) in Company
27-Aug-10	Director/PDMR Shareholding
03-Aug-10	Total Voting Rights
03-Aug-10	Change of Adviser
29-Jun-10	Second Price Monitoring Extn
29-Jun-10	Price Monitoring Extension
24-Jun-10	Director/PDMR Shareholding
24-Jun-10	Result of General Meeting
23-Jun-10	AGM and Interim Management Statement

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

2.   Information filed at Companies House

Date	Type	Description
19-Jan-11	AP01	Appointment of director
16-Dec-10	AR01	Annual Return
13-Dec-10	CH01	Change of director's details
13-Dec-10	CH01	Change of director's details
13-Dec-10	CH01	Change of director's details
13-Dec-10	CH01	Change of director's details
13-Dec-10	CH01	Change of director's details
13-Dec-10	CH01	Change of director's details
13-Dec-10	CH01	Change of director's details
13-Dec-10	CH01	Change of director's details
13-Oct-10	AUD	Auditor's resignation
05-Oct-10	AUD	Auditor's resignation
18-Aug-10	AR01	Annual Return
18-Aug-10	CH01	Change of director's details
28-Jun-10	AA	Annual Report and Accounts
25-Jun-10	RES10	Resolution for authorised allotment of shares and debentures
25-Jun-10	RES13	Resolution for the Company Share Option Plan
25-Jun-10	RES09	Resolution for authority to purchase shares other than from capital
25-Jun-10	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
20-May-11	Annual Report and Accounts for the year ended 28 February 2011
24-Nov-10	Interim Report and Accounts for the half year ended 31 August 2010

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.

7 June 2011

For further information, contact:

Braemar Shipping Services plc James Kidwell (Finance Director)	Tel: [phone]
Arbuthnot Securities Limited Nick Tulloch Henry Willcocks	Tel: [phone]

 

END

 

 

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