Last checked at 23 Jun 2011 12:04
BRAEMAR SHIPPING SERVICES PLC
23 June 2011
Result of General Meeting
Braemar Shipping Services plc is pleased to announce that at the Annual General Meeting which was held on 22nd June 2011 at 12 noon at the Oak Room 3, Lancaster London, Lancaster Terrace, London W2 2TY all resolutions were duly passed.
The proxy votes received were as follows:
Resolution | In Favour |
| Discretion |
| Against |
| Withheld |
1 | 9,335,040 |
| 38,716 |
| 1,315 |
| 35 |
2 | 8,891,026 |
| 39,248 |
| 102,657 |
| 342,175 |
3 | 9,335,858 |
| 39,248 |
| 0 |
| 0 |
4 | 9,037,886 |
| 39,463 |
| 5,844 |
| 291,913 |
5 | 9,333,320 |
| 39,463 |
| 188 |
| 2,135 |
6 | 9,331,208 |
| 39,463 |
| 2,300 |
| 2,135 |
7 | 9,044,553 |
| 37,796 |
| 844 |
| 291,913 |
8 | 9,319,744 |
| 39,748 |
| 7,010 |
| 8,604 |
9 | 9,330,149 |
| 39,248 |
| 2,562 |
| 3,147 |
10 | 8,977,980 |
| 38,748 |
| 32,118 |
| 326,260 |
11 | 9,246,854 |
| 39,263 |
| 83,955 |
| 5,034 |
12 | 9,025,225 |
| 38,748 |
| 21,520 |
| 289,613 |
13 | 9,230,507 |
| 39,463 |
| 102,082 |
| 3,054 |
14 | 9,258,686 |
| 41,663 |
| 55,615 |
| 19,142 |
In accordance with UK Listing Rule 9.6.2 and 9.6.3 copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
Ends
For further information, contact:
Braemar Shipping Services |
|
Alan Marsh | Tel +44 (0) 20 7535 2650 |
James Kidwell | Tel +44 (0) 20 7535 2881 |
Pelham Bell Pottinger |
|
Damian Beeley Zoe Pocock | Tel +44 (0) 20 7861 3139 Tel +44 (0) 20 7861 3961 |
Elaborate Communications |
|
Sean Moloney | Tel +44 (0) 1296 682356 |
Arbuthnot Securities Limited Nick Tulloch |
Tel +44 (0) 20 7012 2158 |
Henry Willcocks | Tel +44 (0) 20 7012 2106 |
Ends
Notes to Editors
Braemar Shipping Services plc is a leading international provider of broking, consultancy, technical and other services to the shipping, marine and energy industries. The business is organised into the following segments: Shipbroking, Technical, Logistics and Environmental.
It is listed on the Official List of the London Stock Exchange in the Industrial Transport sector.
Principal businesses:
Shipbroking
Braemar Seascope provides chartering, sale and purchase and consulting shipbroking services to international ship owners, charterers and financial institutions operating in the tanker, gas, chemicals, offshore, container and dry bulk markets. There are shipbroking offices in the UK, China, Australia, Singapore, India, Italy and Monaco.
www.braemarseascope.com
Technical
Braemar's Technical division provides a range of specialist marine services to the maritime sector and includes:
Braemar Steege: Specialist loss adjusting and other expert services to the energy (oil and gas), marine, power and other related industrial sectors. It has offices in London, Houston, Singapore, Calgary, Lima, Mexico City and Miami.
www.braemarsteege.com
Braemar Falconer: specialised marine and offshore services. It has offices in the UK, Australia, China, India, Indonesia, Malaysia, Singapore and Vietnam.
www.braemarfalconer.com
Braemar Technical Services (incorporating The Salvage Association): Braemar acquired the business and assets of BMT Marine and Offshore Surveys Limited on 8 May 2011 - the business now operates as Braemar Technical Services providing marine consultancy and surveying services to the shipping, energy, offshore and insurance industries.
www.bmtmarinerisk.com
Wavespec: consultant marine engineering and naval architecture services to the shipping and offshore markets. A new office in Houston was opened in 2009.
www.wavespec.com
Logistics
Cory Brothers Shipping Agency provides port agency, freight forwarding and logistics services within the UK and Singapore.
www.cory.co.uk
Environmental
Braemar Howells provides pollution response and advisory services primarily in the UK and Africa and is continuing to develop an international presence.
www.braemarhowells.com