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Last checked at 
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
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