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Last checked at 
30 May 2012 17:11
RNS Number : 4605E
Braemar Shipping Services PLC
30 May 2012
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Braemar Shipping Services plc (the "Company" or the "Group")
AGM notice
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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.
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Enquiries:
Laura Bugden ACIS
Company Secretary
020 7903 2735
This information is provided by RNS
The company news service from the London Stock Exchange
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