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235.00 -1.50 (-0.63%)

Bid:

235.00

Ask:

238.00

Spread: 3.00 (1.277%)

Market Cap: £75.17m

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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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Date		Source	Headline
30th Mar 2012	3:02 pm	RNS	Total Voting Rights
22nd Feb 2012	3:57 pm	RNS	Total Voting Rights
17th Feb 2012	2:46 pm	RNS	Director/PDMR Shareholding
9th Feb 2012	12:18 pm	RNS	Additional Listing and Total Voting Rights
8th Feb 2012	2:38 pm	RNS	Additional Listing
7th Feb 2012	2:28 pm	RNS	Additional Listing
3rd Feb 2012	5:34 pm	RNS	Director/PDMR Shareholding
3rd Feb 2012	10:19 am	RNS	Additional Listing
25th Jan 2012	2:09 pm	RNS	Total Voting Rights
25th Jan 2012	11:19 am	RNS	Blocklisting Six Monthly Return
25th Jan 2012	11:12 am	RNS	Blocklisting Six Monthly Return
19th Jan 2012	9:13 am	RNS	Holding(s) in Company
12th Jan 2012	7:00 am	RNS	Interim Management Statement
14th Dec 2011	12:28 pm	RNS	Directorate Change
17th Nov 2011	2:00 pm	RNS	Availability of Half Yearly Report
28th Oct 2011	4:40 pm	RNS	Second Price Monitoring Extn
28th Oct 2011	4:35 pm	RNS	Price Monitoring Extension
25th Oct 2011	7:00 am	RNS	Half Yearly Report
12th Sep 2011	7:00 am	RNS	Trading Update
13th Jul 2011	12:05 pm	RNS	Total Voting Rights
13th Jul 2011	10:03 am	RNS	Blocklisting Six Monthly Return
13th Jul 2011	9:53 am	RNS	Blocklisting Six Monthly Return
23rd Jun 2011	12:04 pm	RNS	Result of General Meeting
22nd Jun 2011	12:00 pm	RNS	Interim Management Statement
7th Jun 2011	12:32 pm	RNS	Annual Information Update
25th May 2011	12:21 pm	RNS	Holding(s) in Company
20th May 2011	3:33 pm	RNS	Posting of Annual Report and AGM Notice
20th May 2011	10:42 am	RNS	Holding(s) in Company
19th May 2011	3:49 pm	RNS	Director/PDMR Shareholding
18th May 2011	3:46 pm	RNS	Holding(s) in Company
18th May 2011	3:40 pm	RNS	Total Voting Rights
12th May 2011	3:13 pm	RNS	Replacement - Director/PDMR Shareholding
12th May 2011	1:40 pm	RNS	Director/PDMR Shareholding
9th May 2011	7:05 am	RNS	Acquisition
9th May 2011	7:00 am	RNS	Final Results
28th Apr 2011	10:18 am	RNS	Notice of Results
1st Feb 2011	3:56 pm	RNS	Director/PDMR Shareholding
1st Feb 2011	7:00 am	RNS	Total Voting Rights
17th Jan 2011	2:37 pm	RNS	Blocklisting Six Monthly Return
17th Jan 2011	2:35 pm	RNS	Blocklisting Six Monthly Return
12th Jan 2011	7:00 am	RNS	IMS & appointment of non-executive director
1st Dec 2010	10:22 am	RNS	Holding in Company
5th Nov 2010	12:24 pm	RNS	Change of Auditor
4th Nov 2010	5:14 pm	RNS	Holding(s) in Company
3rd Nov 2010	2:05 pm	RNS	Director/PDMR Shareholding
26th Oct 2010	7:00 am	RNS	Half Yearly Report
26th Oct 2010	7:00 am	RNS	Half Yearly Report
19th Oct 2010	7:00 am	RNS	Notice of Results
17th Sep 2010	4:35 pm	RNS	Price Monitoring Extension
16th Sep 2010	4:35 pm	RNS	Price Monitoring Extension

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