Result of Annual General Meeting

RNS Number : 8289C

Braemar Shipping Services PLC

30 June 2016

 

FOR IMMEDIATE RELEASE                                                                                                                            30 June 2016

BRAEMAR SHIPPING SERVICES PLC ("BRAEMAR")

RESULT OF ANNUAL GENERAL MEETING

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	Against	Withheld
1	99.91%	0.09%	2,617
2	92.77%	7.23%	1,132,000
3	100.00%	0.00%	700
4	88.17%	11.83%	5,800
5	99.96%	0.04%	4,800
6	99.89%	0.11%	4,800
7	88.14%	11.86%	11,442
8	99.92%	0.08%	1,131,382
9	99.85%	0.15%	1,130,125
10	99.90%	0.10%	10,990
11	99.93%	0.07%	1,705
12	99.64%	0.36%	3,962
13	99.24%	0.76%	7,370
14	99.49%	0.51%	1,228
15	92.21%	7.79%	2,451

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 

For further information, contact:

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

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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