Result of AGM and Appointment

RNS Number : 1162R

Braemar Shipping Services PLC

24 June 2015

 

FOR IMMEDIATE RELEASE                                                                                                                            24 June 2015

BRAEMAR SHIPPING SERVICES PLC ("BRAEMAR")

Result of Annual General Meeting

And

Appointment of Company Secretary

Braemar Shipping Services PLC is pleased to announce that each of the resolutions proposed at the Annual General Meeting held today at 12 noon were duly passed.

The proxy votes received were as follows:

Resolution	In favour	Discretion	Against	Withheld
1	9,168,375	31,002	8,571	1,709
2	8,765,663	30,835	39,067	374,092
3	9,175,655	31,002	3,000	0
4	9,170,746	33,002	1,109	4,800
5	9,164,589	33,002	3,409	8,657
6	9,168,059	33,002	3,796	4,800
7	9,155,105	32,690	16,562	5,300
8	9,164,875	35,653	5,629	3,500
9	9,138,429	34,653	33,721	2,854
10	9,094,534	42,028	66,813	6,282
11	9,111,391	31,490	66,776	0
12	8,653,196	31,705	522,302	2,454

All copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm

Appointment of Company Secretary

Braemar Shipping Services PLC announces that Alex Vane has been appointed as Braemar's Company Secretary with immediate effect. This will be in addition to his current role as Financial Controller for the Group.  Alex succeeds Martin Beer, in this role, who is leaving the Group at the conclusion of today's AGM.

For further information, contact:

Braemar Shipping Services
James Kidwell, Chief Executive	Tel [phone]
Louise Evans, Finance Director	Tel [phone]
Westhouse Securities
Robert Finlay / Antonio Bossi / Richard Johnson / Henry Willcocks	Tel [phone]
Buchanan
Charles Ryland / Gabriella Clinkard / 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 1,000 people in more than 70 locations worldwide across its Shipbroking, Technical and Logistics divisions.  In July 2014 Braemar merged with ACM Shipping Group PLC.

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

For more information, visit www.braemar.com 

 

END

 

 

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