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2 Sep 2009 13:56
BRAEMAR SHIPPING SERVICES PLC
2Ā SeptemberĀ 2009
Annual Information Update
Braemar Shipping Services PLC ("the Company") published its Report and Accounts for the year ended 28 February 2009Ā onĀ 28Ā May 2009. 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 previousĀ fifteenĀ months up to and includingĀ 2Ā SeptemberĀ 2009.
1) Regulatory Announcements
The followingĀ UKĀ regulatory announcements have been made via the Regulatory News Service of the London Stock Exchange:
|
Date |
Announcement |
|
24.06.2009 |
Braemar Shipping Interim Management Statement |
|
12.05.2009 |
Braemar Shipping Dividend Declaration |
|
12.05.2009 |
BraemarĀ Shipping Final Results |
|
29.04.2009 |
Braemar Shipping Notice of Results |
|
23.04.2009 |
Braemar Shipping Holding(s) in Company |
|
20.04.2009 |
Braemar Shipping Holding(s) in Company |
|
03.04.2009 |
Braemar Shipping Holding(s) in Company |
|
10.02.2009 |
Braemar Shipping Holding(s) in Company |
|
16.01.2009 |
Braemar Shipping Director/PDMR ShareholdingĀ (Marsh) |
|
13.01.2009 |
Braemar Shipping Interim Management Statement |
|
12.12.2008 |
Braemar Shipping Director/PDMR ShareholdingĀ (Marsh) |
|
28.11.2008 |
Braemar Shipping Total Voting Rights |
|
27.11.2008 |
Braemar Shipping Director/PDMR ShareholdingĀ (Marsh) |
|
21.11.2008 |
Braemar Shipping Issue of Equity |
|
18.11.2008 |
Braemar Shipping Director/PDMR ShareholdingĀ (Marsh) |
|
14.11.2008 |
Braemar Shipping Holding(s) in Company |
|
14.11.2008 |
Braemar Shipping Holding(s) in Company |
|
13.11.2008 |
Braemar Shipping Holding(s) in Company |
|
07.11.2008 |
Braemar Shipping Holding(s) in Company |
|
03.11.2008 |
Braemar Shipping Total Voting Rights |
|
03.11.2008 |
Braemar Shipping Holding(s) in Company |
|
29.10.2008 |
Braemar Shipping Director/PDMR ShareholdingĀ (Marsh) |
|
28.10.2008 |
Braemar Shipping Director/PDMR ShareholdingĀ (Soanes) |
|
28.10.2008 |
Braemar Shipping Interim Results |
|
17.10.2008 |
Braemar Shipping Notice of Results |
|
30.09.2008 |
Braemar Shipping Total Voting Rights |
|
30.09.2008 |
Braemar Shipping Total Voting Rights |
|
29.08.2008 |
Braemar Shipping Total Voting Rights |
|
29.08.2008 |
Braemar Shipping Director/PDMR ShareholdingĀ (Soanes) |
|
29.08.2008 |
Braemar Shipping Holding(s) in Company |
|
20.08.2008 |
Braemar Shipping Director/PDMR ShareholdingĀ (Soanes) |
Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com
Ā Ā 2) Information Filed at Companies House
Ā
|
Date |
Type of Document |
Description |
|
20 June 2008 |
Resolution |
Adoption of articles, authority to allot shares and disapplication of pre-emptive rights |
|
23Ā May2008 |
Annual Report |
Accounts made up 28 Feb 2008 |
|
6Ā JanĀ 2009 |
Form 363a |
Return made up to 1 Dec 2008 |
|
26Ā June 2009 |
Annual Report |
Accounts made up 28 Feb 2009 |
|
6 July 2009 |
Resolution |
Adoption of articles, 14 days notice, authority to allot shares and disapplication of pre-emptive rights |
Copies of these documents can be obtained from Companies House atĀ Crown Way,Ā CardiffĀ CF14 3UZĀ or www.companieshouse.gov.uk
Ā
3) Documents Sent to Shareholders
Ā
|
Date |
Type of Document |
Description |
|
10 Nov 2008 |
Interim Report |
Accounts for half year ended 31 August 2008 |
|
28Ā MayĀ 2009 |
Annual Report |
Accounts Made Up To 28 FebĀ 2009 |
|
28Ā MayĀ 2009 |
AGM Circular |
Circular for the AGM onĀ 24 JunĀ 2009 |
Ā
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:Ā James Kidwell, Company Secretary, +44 (0)20 7535 2881Ā BraemarĀ Shipping Services PLCĀ 35 Cosway StreetĀ LondonĀ NW1 5BT UK
Further information on the Company can be found at the Company's website: www.braemarplc.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 2650Ā James Kidwell, Company Secretary, +44 (0)20 7535 2881
Charles Stanley Securities
Tel: +44 (0)20 149 6000
Philip Davies / Carl Holmes
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