Last checked at 7 Jun 2011 12:32
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 2010 to 6 June 2011.
1. Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory News Service of the London Stock Exchange.
Date | Description |
25-May-11 | Holding(s) in Company |
20-May-11 | Posting of Annual Report and AGM Notice |
20-May-11 | Holding(s) in Company |
19-May-11 | Braemar Shipping (BMS) Director/PDMR Shareholding |
18-May-11 | Braemar Shipping (BMS) Holding(s) in Company |
18-May-11 | Braemar Shipping (BMS) Total Voting Rights |
12-May-11 | Replacement - Director/PDMR Shareholding |
09-May-11 | Acquisition |
09-May-11 | Final Results |
28-Apr-11 | Notice of Results |
01-Feb-11 | Director/PDMR Shareholding |
01-Feb-11 | Total Voting Rights |
17-Jan-11 | Blocklisting Six Monthly Return |
17-Jan-11 | Blocklisting Six Monthly Return |
12-Jan-11 | IMS & appointment of non-executive |
01-Dec-10 | Holding in Company |
05-Nov-10 | Change of Auditor |
04-Nov-10 | Holding(s) in Company |
03-Nov-10 | Director/PDMR Shareholding |
26-Oct-10 | Half Yearly Report |
19-Oct-10 | Notice of Results |
17-Sep-10 | Price Monitoring Extension |
16-Sep-10 | Price Monitoring Extension |
08-Sep-10 | Holding(s) in Company |
27-Aug-10 | Director/PDMR Shareholding |
03-Aug-10 | Total Voting Rights |
03-Aug-10 | Change of Adviser |
29-Jun-10 | Second Price Monitoring Extn |
29-Jun-10 | Price Monitoring Extension |
24-Jun-10 | Director/PDMR Shareholding |
24-Jun-10 | Result of General Meeting |
23-Jun-10 | AGM and Interim Management Statement |
Copies of these documents can be viewed at www.londonstockexchange.com
2. Information filed at Companies House
Date | Type | Description |
19-Jan-11 | AP01 | Appointment of director |
16-Dec-10 | AR01 | Annual Return |
13-Dec-10 | CH01 | Change of director's details |
13-Dec-10 | CH01 | Change of director's details |
13-Dec-10 | CH01 | Change of director's details |
13-Dec-10 | CH01 | Change of director's details |
13-Dec-10 | CH01 | Change of director's details |
13-Dec-10 | CH01 | Change of director's details |
13-Dec-10 | CH01 | Change of director's details |
13-Dec-10 | CH01 | Change of director's details |
13-Oct-10 | AUD | Auditor's resignation |
05-Oct-10 | AUD | Auditor's resignation |
18-Aug-10 | AR01 | Annual Return |
18-Aug-10 | CH01 | Change of director's details |
28-Jun-10 | AA | Annual Report and Accounts |
25-Jun-10 | RES10 | Resolution for authorised allotment of shares and debentures |
25-Jun-10 | RES13 | Resolution for the Company Share Option Plan |
25-Jun-10 | RES09 | Resolution for authority to purchase shares other than from capital |
25-Jun-10 | 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 |
20-May-11 | Annual Report and Accounts for the year ended 28 February 2011 |
24-Nov-10 | Interim Report and Accounts for the half year ended 31 August 2010 |
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 2735Braemar Shipping Services PLC
35 Cosway Street
London NW1 5BT
UK
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.
7 June 2011
For further information, contact:
Braemar Shipping Services plc James Kidwell (Finance Director)
| Tel: 020 7535 2881 |
Arbuthnot Securities Limited Nick Tulloch Henry Willcocks | Tel: 0207 012 2000 |