20th Jun 2013 16:00
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 +44 (0) 20 7903 2735 |
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