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Latest Share Chat

  2. Share Prices
  3. Braemar Shipping Share Price
  4. Braemar Shipping Share Regulatory News
  5. AGM Notice

Pin to quick picksBraemar Shipping Regulatory News (BMS)

Braemar Shipping Information

Share Price Information for Braemar Shipping (BMS)

Share Price is delayed by 15 minutes
Get Live Data
238.00    0.00 (0.00%)
Bid:
233.00
Ask:
237.00
Spread: 4.00 (1.717%)
Market Cap: £76.13m
BMS Live PriceLast checked at - London Stock Exchange

Intraday Braemar Shipping Share Chart

AGM Notice

30 May 2012 17:11

RNS Number : 4605E
Braemar Shipping Services PLC
30 May 2012
 



Braemar Shipping Services plc (the "Company" or the "Group")

AGM notice

 

The notice of Annual General Meeting posted to shareholders on 18th May 2012, inadvertently omitted to identify that Resolution 11, relating to the Company retaining the ability to call a general meeting, other than the annual general meeting on giving 14 days' clear notice, is being proposed as a special resolution.

 

Enquiries:

Laura Bugden ACIS

Company Secretary

020 7903 2735

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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789101112131415
Date   Source Headline
23rd Jun 201410:58 amRNSForm 8.5 (EPT/RI)
20th Jun 201411:24 amRNSForm 8.5 (EPT/RI)
19th Jun 20144:24 pmRNSForm 8.5 (EPT/RI)
19th Jun 20141:59 pmRNSForm 8.3 - Braemar Shipping Services Plc
19th Jun 201412:06 pmRNSForm 8.5 (EPT/RI)
19th Jun 201410:04 amRNSForm 8.3 - Braemar Shipping plc
18th Jun 20143:15 pmRNSForm 8.3 - Braemar Shipping Services Plc
18th Jun 201411:06 amRNSForm 8.5 (EPT/RI)
18th Jun 20149:23 amRNSForm 8.3 - Braemar Shipping
17th Jun 201411:19 amRNSForm 8.5 (EPT/RI)
16th Jun 201411:44 amRNSForm 8.5 (EPT/RI)
13th Jun 201410:41 amRNSForm 8.5 (EPT/RI)
12th Jun 201410:28 amRNSReplacement Form 8.5 (EPT/RI)
12th Jun 20149:25 amRNSForm 8.5 (EPT/RI)
11th Jun 201411:48 amRNSAnnual Report and Notice of AGM
11th Jun 201411:04 amRNSForm 8.5 (EPT/RI)
10th Jun 201411:31 amRNSForm 8.3 - Braemar Shipping Services Plc
10th Jun 201410:34 amRNSForm 8.5 (EPT/RI)
6th Jun 20143:23 pmRNSForm 8.3 - Braemar Shipping Services plc
6th Jun 201410:43 amRNSForm 8.3 - Braemar Shipping Services Plc
6th Jun 201410:32 amRNSForm 8.5 (EPT/RI)
5th Jun 201410:37 amRNSForm 8.3 - Braemar Shipping Services Plc
4th Jun 201411:34 amRNSForm 8.3 - Braemar Shipping Services plc
3rd Jun 20146:05 pmRNSRule 2.10 Announcement
3rd Jun 20142:41 pmRNSForm 8.3 - Braemar Shipping Services plc
3rd Jun 201412:56 pmRNSForm 8.3 - Braemar Shipping Services Plc
2nd Jun 201412:51 pmRNSForm 8.3 - Braemar Shipping Plc
30th May 201411:16 amRNSForm 8.3 - Braemar Shipping Services plc
30th May 201410:36 amRNSForm 8.5 (EPT/RI)
30th May 20147:00 amRNSForm 8 (OPD) Braemar Shipping Services plc
29th May 201411:43 amRNSForm 8.3 - Braemar Shipping Services plc
29th May 201411:37 amRNSForm 8.3 - Braemar Shipping Services plc
29th May 201411:34 amRNSForm 8.3 - Braemar Shipping Services plc
27th May 201412:40 pmRNSFurther Irrevocable Undertakings Received
23rd May 201412:00 pmRNSForm 8.5 (EPT/RI)
22nd May 20148:30 amRNSForm 8 (OPD) ACM Shipping Group PLC
21st May 20143:56 pmRNSForm 8.3 - Braemar Shipping Services Plc
21st May 20141:38 pmRNSForm 8.3 - Braemar Shipping Services Plc
21st May 201412:15 pmRNSFurther Irrevocable Undertakings Received
21st May 201411:37 amRNSForm 8.3 - Braemar Shipping Plc
21st May 201411:10 amRNSForm 8.5 (EPT/RI)
20th May 20143:46 pmPRNForm 8.3 - Braemar Shipping Services plc
20th May 20147:01 amRNSForm 8 (OPD) ACM Shipping Group PLC
20th May 20147:00 amRNSRecommended Merger
20th May 20147:00 amRNSRecommended Merger with ACM Shipping Group Plc
20th May 20147:00 amRNSPreliminary Results
1st May 20146:20 pmRNSTotal Voting Rights
31st Mar 20145:01 pmRNSTotal Voting Rights
20th Mar 20147:00 amRNSDisposal of Casbarian
28th Feb 20143:15 pmRNSTotal Voting Rights
789101112131415

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

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