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238.00 1.50 (0.63%)

Bid:

235.00

Ask:

238.00

Spread: 3.00 (1.277%)

Market Cap: £76.13m

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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

MSCBLGDUBBXBGDG

Date		Source	Headline
31st Jan 2008	10:33 am	RNS	Holding(s) in Company
31st Jan 2008	9:48 am	RNS	Total Voting Rights
29th Jan 2008	1:29 pm	RNS	Blocklisting Interim Review
21st Jan 2008	3:05 pm	RNS	Director/PDMR Shareholding
18th Jan 2008	3:19 pm	RNS	Director/PDMR Shareholding
17th Jan 2008	4:48 pm	RNS	Director/PDMR Shareholding
17th Jan 2008	2:02 pm	RNS	Director/PDMR Shareholding
17th Jan 2008	7:01 am	RNS	Interim Management Statement
9th Jan 2008	6:00 pm	RNS	Holding(s) in Company
4th Jan 2008	11:29 am	RNS	Holding(s) in Company
2nd Jan 2008	1:20 pm	RNS	Holding(s) in Company
31st Dec 2007	9:00 am	RNS	Total Voting Rights
24th Dec 2007	8:03 am	RNS	Acquisition
19th Dec 2007	10:43 am	RNS	Holding(s) in Company
17th Dec 2007	3:10 pm	RNS	Holding(s) in Company
11th Dec 2007	3:28 pm	RNS	Director/PDMR Shareholding
6th Dec 2007	2:12 pm	RNS	Employee Share Trust purchase
4th Dec 2007	3:56 pm	RNS	Additional Listing
30th Nov 2007	10:21 am	RNS	Total Voting Rights
20th Nov 2007	10:20 am	RNS	Additional Listing
5th Nov 2007	7:00 am	RNS	Director/PDMR Shareholding
1st Nov 2007	9:49 am	RNS	Total Voting Rights
1st Nov 2007	7:01 am	RNS	Holding(s) in Company
23rd Oct 2007	7:01 am	RNS	Interim Results
3rd Oct 2007	9:32 am	RNS	Additional Listing
28th Sep 2007	2:42 pm	RNS	Total Voting Rights
26th Sep 2007	1:03 pm	RNS	Holding(s) in Company
20th Sep 2007	7:01 am	RNS	Trading Statement
18th Sep 2007	4:12 pm	RNS	Additional Listing
12th Sep 2007	8:52 am	RNS	Holding(s) in Company
10th Sep 2007	12:16 pm	RNS	Additional Listing
3rd Sep 2007	8:07 am	RNS	Additional Listing
16th Aug 2007	5:07 pm	RNS	Holding(s) in Company
16th Aug 2007	7:00 am	RNS	Director/PDMR Shareholding
15th Aug 2007	8:08 am	RNS	Holding(s) in Company
15th Aug 2007	7:01 am	RNS	Director/PDMR Shareholding
2nd Aug 2007	2:32 pm	RNS	Director/PDMR Shareholding
30th Jul 2007	9:49 am	RNS	Holding(s) in Company
18th Jul 2007	11:10 am	RNS	Holding(s) in Company
10th Jul 2007	12:09 pm	RNS	Holding(s) in Company
9th Jul 2007	3:32 pm	RNS	Acquisition
9th Jul 2007	12:28 pm	RNS	Blocklisting Interim Review
3rd Jul 2007	3:46 pm	RNS	Holding(s) in Company
2nd Jul 2007	2:25 pm	RNS	Annual Information Update
29th Jun 2007	10:25 am	RNS	Total Voting Rights
20th Jun 2007	1:00 pm	RNS	AGM Statement
20th Jun 2007	12:37 pm	RNS	Interim Management Statement
31st May 2007	7:00 am	RNS	Total Voting Rights
18th May 2007	7:01 am	RNS	Director/PDMR Shareholding
17th May 2007	2:32 pm	RNS	Director/PDMR Shareholding

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