Last checked at 15 Jun 2012 10:11
Braemar Shipping Services plc (the "Company")
Annual Information Update
The Company provides an Annual Information Update, in accordance with Prospectus Rule 5.2, of information that has been published or otherwise made available to the public by the Company throughout the period 7 June 2011 to 15 June 2012.
1. Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory News Service of the London Stock Exchange.
Date | Description |
31 May 12 | Total Voting Rights |
30 May 12 | AGM Notice |
18 May 12 | Posting of Annual Report and AGM Notice |
10 May 12 | Director/PDMR Shareholding |
10 May 12 | Holding(s) in Company |
8 May 12 | Final Results |
30 Apr 12 | Total Voting Rights |
30 Mar 12 | Total Voting Rights |
22 Feb 12 | Total Voting Rights |
17 Feb 12 | Director/PDMR Shareholding |
9 Feb 12 | Additional Listing and Total Voting Rights |
8 Feb 12 | Additional Listing |
7 Feb 12 | Additional Listing |
3 Feb 12 | Director/PDMR Shareholding |
3 Feb 12 | Additional Listing |
25 Jan 12 | Total Voting Rights |
25 Jan 12 | Blocklisting Six Monthly Return |
25 Jan 12 | Blocklisting Six Monthly Return |
19 Jan 12 | Holding(s) in Company |
12 Jan 12 | Interim Management Statement |
14 Dec 11 | Directorate Change |
17 Nov 11 | Availability of Half Yearly Report |
28 Oct 11 | Second Price Monitor Extension |
28 Oct 11 | Price Monitor Extension |
25 Oct 11 | Half Yearly Report |
12 Sep 11 | Trading Update |
13 Jul 11 | Total Voting Rights |
13 Jul 11 | Blocklisting Six Monthly Return |
13 Jul 11 | Blocklisting Six Monthly Return |
23 Jun 11 | Result of General Meeting |
22 Jun 11 | AGM and Interim Management Statement |
7 Jun 11 | Annual Information Update |
Copies of these documents can be viewed at www.londonstockexchange.com
2. Information filed at Companies House
Date | Type | Description |
30 Jan 12 | SH01 | Statement of Capital |
16 Dec 11 | AR01 | Annual Return |
16 Dec 11 | SH01 | Statement of Capital |
16 Dec 11 | TM01 | Termination of appointment of director |
11 Jul 11 | AA | Annual Report and Accounts |
11 Jul 11 | RES10 | Resolution for authorised allotment of shares and debentures |
11 Jul 11 | RES09 | Resolution for authority to purchase shares other than from capital |
11 Jul 11 | RES11 | Disapplication of pre-emption rights |
Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk
3. Documents sent to shareholders
Date | Description |
18-May-12 | Annual Report and Accounts for the year ended 29 February 2012 |
17-Nov-11 | Interim Report and Accounts for the half year ended 31 August 2011 |
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office: Laura Bugden, Company Secretary, +44 (0)20 7903 2735 Braemar Shipping Services PLC 35 Cosway Street London NW1 5BTUK
Further information on the Company can be found at the Company's website: www.braemarplc.com
The Company provides this Annual Information Update only in fulfilment of Prospectus Rule 5.2. By filing this update neither the Company nor any individual takes any responsibility as to the accuracy or completeness of the information provided or referred to. The information referred to was up to date at the time of publication but may now be, or may be at any time, out of date.
15 June 2012
For further information, contact:
Braemar Shipping Services plc James Kidwell (Finance Director) Laura Bugden (Company Secretary) |
Tel +44 (0) 20 7535 2881 Tel +44 (0) 20 7903 2735 |