Result of AGM

RNS Number : 5292H

Braemar Shipping Services PLC

20 June 2013

 



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%	1.39%	0%
2	98.19%	1.81%	0.01%
3	100%	0%	0%
4	99.92%	0.08%	0%
5	99.98%	0.02%	0.01%
6	99.79%	0.21%	0.01%
7	99.91%	0.09%	0.01%
8	99.29%	0.71%	0%
9	98.02%	1.98%	0..01%
10	99.54%	0.46%	0.01%
11	96.99%	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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