2nd Jul 2007 14:25
Braemar Shipping Services PLC02 July 2007 BRAEMAR SHIPPING SERVICES PLC 2 July 2007 Annual Information Update Braemar Shipping Services PLC ("the Company") published its Report and Accountsfor the year ended 28 February 2007 on 11 May 2007. In accordance withProspectus Rule 5.2, the Company today announces that the following informationhas been published or been made available to the public over the previous twelvemonths up to and including 2 July 2007. 1) Regulatory AnnouncementsThe following UK regulatory announcements have been made via the Regulatory NewsService of the London Stock Exchange: Date Announcement 29.06.07 Total Voting Rights 20.06.07 AGM statement 20.06.07 Interim Management Statement 31.05.07 Total Voting Rights 18.05.07 Director / PDMR Shareholding (Quentin Soanes) 17.05.07 Director / PDMR Shareholding (Alan Marsh) 15.05.07 Holding(s) in Company (ESOP) 11.05.07 Final Results 30.04.07 Total Voting Rights 30.03.07 Total Voting Rights 27.03.07 Holding(s) in Company (Quentin Soanes) 27.03.07 Holding(s) in Company (Alan Marsh) 19.03.07 Holding(s) in Company (Barclays) 15.03.07 Holding(s) in Company (AXA) 13.03.07 Additional Listing 28.02.07 Total Voting Rights 26.02.07 Additional Listing 23.02.07 Holding(s) in Company (Barclays) 05.02.07 Holding(s) in Company (L&G)26.01.07 Holding(s) in Company (AXA)23.01.07 Holding(s) in Company (Barclays)19.01.07 Total Voting Rights19.01.07 Additional Listing18.01.07 Holding(s) in Company (Barclays)15.01.07 Directorate Change Disclosure10.01.07 Executive Directors appointed08.01.07 Blocklisting Interim Review27.12.06 Holding(s) in Company (Barclays)20.12.06 Total Voting Rights13.12.06 Additional Listing08.12.06 Holding(s) in Company (Barclays)07.12.06 Holding(s) in Company (ESOP)01.12.06 Holding(s) in Company (Barclays)27.11.06 Director / PDMR Shareholding (Alan Marsh / Quentin Soanes)26.10.06 Interim Results29.09.06 Acquisition30.08.06 Director / PDMR Shareholding (James Kidwell)25.08.06 Additional Listing23.08.06 Acquisition03.08.06 Blocklisting Interim Review02.08.06 DV Howells wins MoD contract21.06.06 AGM Statement Copies of these documents can be obtained from the London Stock Exchange atwww.londonstockexchange.com 2) Information Filed at Companies House Date Type of Document Description 21/06/07 CERTNM Company Name Change23/01/07 288a Director Appointed23/01/07 288a Director Appointed10/01/07 363s Return made up to 01/12/0603/08/06 Annual Report Accounts made up to 28 Feb 200605/07/06 RES09 Allotment of securities05/07/06 288b Director Resignation Copies of these documents can be obtained from Companies House at Crown Way,Cardiff CF14 3UZ or www.companieshouse.gov.uk 3) Documents Sent to Shareholders Date Type of Document Description 25/05/07 Annual Report Accounts Made Up To 28-Feb-200725/05/07 AGM Circular Circular for the AGM on 20-Jun-200616/11/06 Interim Report Accounts for 6 months ended To 31-Aug-2006 A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the Company's RegisteredOffice: James Kidwell, Company Secretary, +44 (0)20 7535 2881Braemar Shipping Services PLC35 Cosway StreetLondonNW1 5BTUK Further information on the Company can be found at the Company's website:www.braemarseascope.com In accordance with Article 27.3 of the Prospective Directive, we confirm that,to the best of our knowledge, relating to the Company referred to above is up todate at the date of this announcement but it is acknowledged that whilst theinformation referred to in this update was up to date at the time ofpublication, such disclosures may at any time become out of date due to changingcircumstances. Enquiries Braemar Shipping Services PLCTel: +44 (0)20 7535 2650James Kidwell, Company Secretary, +44 (0)20 7535 2881 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Braemar Shipping