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 +44 (0) 20 3142 4100

Louise Evans, Finance Director

Tel +44 (0) 20 3142 4100

Westhouse Securities

 

Robert Finlay / Antonio Bossi / Richard Johnson / Henry Willcocks

Tel +44 (0) 20 7601 6100

Buchanan

 

Charles Ryland / Gabriella Clinkard / Stephanie Watson

Tel +44 (0) 20 7466 5000

 

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 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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