Result of General Meeting

RNS Number : 8657F

Braemar Shipping Services PLC

21 June 2012

 



BRAEMAR SHIPPING SERVICES PLC

21 June 2012

Result of General Meeting

Braemar Shipping Services PLC  is pleased to announce that at the Annual General Meeting which was held on 20 June 2012 at 12 noon the Empire Room, The Landmark Hotel, 222 Marylebone Road, London NW1 6JQ  all resolutions were duly passed.

The proxy votes received were as follows:

Resolution	In Favour	Discretion	Against	Withheld
1	7,221,040	113,611	17,600	3,600
2	7,010,911	112,111	164,681	68,148
3	7,244,840	111,011	0	0
4	7,167,228	111,011	71,425	6,187
5	7,212,720	111,011	27,620	4,500
6	7,224,181	118,611	11,359	1,700
7	7,230,804	118,611	5,085	1,351
8	7,152,524	118,611	37,482	47,734
9	7,100,387	115,111	81,874	58,479
10	7,207,943	118,111	29,197	600
11	7,152,549	119,986	80,662	2,654

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]

 

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