Last checked at 20 Jun 2008 07:00
BRAEMAR SHIPPING SERVICES PLC
20 June 2008
Annual Information Update
Braemar Shipping Services PLC ("the Company") published its Report and Accounts for the year ended 28 February 2008 on 23 May 2008. In accordance with Prospectus Rule 5.2, the Company today announces that the following information has been published or been made available to the public over the previous twelve months up to and including 20 June 2008.
1) Regulatory Announcements The following UK regulatory announcements have been made via the Regulatory News Service of the London Stock Exchange:
| Date | Announcement |
| 19.06.08 | Result of proxy vote |
| 18.06.08 | Interim Management Statement |
| 17.06.08 | Holding(s) in Company (Barclays) |
| 05.06.08 | Director / PDMR Shareholding (Alan Marsh) |
| 30.05.08 | Total Voting Rights |
| 29.05.08 | Director / PDMR Shareholding (James Kidwell & Denis Petropoulos) |
| 15.05.08 | Holding(s) in Company (L&G) |
| 15.05.08 | Issue of Equity |
| 12.05.08 | Holding(s) in Company (Rodney Lesley North) |
| 07.05.08 | Final Results (Replacement) |
| 07.05.08 | Final Results |
| 08.04.08 | Director / PDMR Shareholding (Alan Marsh) |
| 07.04.08 | Director / PDMR Shareholding (Alan Marsh) |
| 31.03.08 | Total Voting Rights |
| 25.03.08 | Holding(s) in Company (L&G) |
| 13.03.08 | Issue of Equity (Block Listing) |
| 26.02.08 | Acquisition (Steege Kingston) |
| 31.01.08 | Holding(s) in Company (Employee Share Trust) |
| 31.01.08 | Total Voting Rights |
| 29.01.08 | Blocklisting Six Monthly Return |
| 21.01.08 | Director / PDMR Shareholding (Alan Marsh) |
| 18.01.08 | Director / PDMR Shareholding (Quentin Soanes) |
| 17.01.08 | Director / PDMR Shareholding (Employee Share Trust) |
| 17.01.08 | Director / PDMR Shareholding (Alan Marsh) |
| 17.01.08 | Interim Management Statement |
| 09.01.08 | Holding(s) in Company (Employee Share Trust) |
| 04.01.08 | Holding(s) in Company (Barclays) |
| 02.01.08 | Holding(s) in Company (Employee Share Trust) |
| 31.12.07 | Total Voting Rights |
| 24.12.07 | Acquisition (Fred. Olsen Freight) |
| 19.12.07 | Holding(s) in Company (L&G) |
| 17.12.07 | Holding(s) in Company (Barclays) |
| 11.12.07 | Director / PDMR Shareholding (James Kidwell) |
| 06.12.07 | Holding(s) in Company (Employee Share Trust) |
| 04.12.07 | Additional Listing |
| 30.11.07 | Total Voting Rights |
| 20.11.07 | Additional Listing |
| 05.11.07 | Director / PDMR Shareholding (James Kidwell) |
| 01.11.07 | Total Voting Rights |
| 01.11.07 | Holding(s) in Company (Majedie) |
| 23.10.07 | Interim Results |
| 03.10.07 | Additional Listing |
| 28.09.07 | Total Voting Rights |
| 26.09.07 | Holding(s) in Company (Barclays) |
| 20.09.07 | Trading Statement |
| 18.09.07 | Additional Listing |
| 12.09.07 | Holding(s) in Company (Barclays) |
| 10.09.07 | Additional Listing |
| 03.09.07 | Additional Listing |
| 16.08.07 | Holding(s) in Company (Employee Share Trust) |
| 16.08.07 | Director / PDMR Shareholding (Quentin Soanes) |
| 15.08.07 | Holding(s) in Company (L&G) |
| 15.08.07 | Director / PDMR Shareholding (Alan Marsh) |
| 02.08.07 | Director / PDMR Shareholding (Alan Marsh) |
| 30.07.07 | Holding(s) in Company (Employee Share Trust) |
| 18.07.07 | Holding(s) in Company (Employee Share Trust) |
| 10.07.07 | Holding(s) in Company (Employee Share Trust) |
| 09.07.07 | Acquisition (Falconer Bryan Group) |
| 09.07.07 | Blocklisting Interim Review |
| 03.07.07 | Holding(s) in Company (Barclays) |
Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com
2) Information Filed at Companies House
| Date | Type of Document | Description |
| 19-July-2007 | Annual Report | Accounts made up 28 Feb 2007 |
| 11-Jan-2008 | Form 363s | Return made up to 1 Dec 2007 |
| 15-Jan-2008 | Form 403a | Declaration of satisfaction of mortgage charge |
| 10-April-2008 | SA | Consideration shares agreement - purchase of Steege Kingston Partnership Limited |
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 | Type of Document | Description |
| 23-May2008 | Annual Report | Accounts Made Up To 28-Feb-2008 |
| 23-May-2008 | AGM Circular | Circular for the AGM on 18-Jun-2007 |
| 12-Nov-2007 | Interim Report | Accounts for 6 months ended To 31-Aug-2007 |
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: James Kidwell, Company Secretary, +44 (0)20 7535 2881 Braemar Shipping Services PLC 35 Cosway Street London NW1 5BT UK
Further information on the Company can be found at the Company's website: www.braemarseascope.com
In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.
Enquiries
Braemar Shipping Services PLC Tel: +44 (0)20 7535 2650 James Kidwell, Company Secretary, +44 (0)20 7535 2881
Charles Stanley Securities
Tel: +44 (0)20 149 6000
Philip Davies / Carl Holmes