TIDMBMS
RNS Number : 3081S
Braemar Shipping Services PLC
22 June 2018
22 June 2018
BRAEMAR SHIPPING SERVICES PLC
("Braemar", the "Company" or the "Group")
Results of Annual General Meeting
Braemar Shipping Services plc (LSE: BMS), a leading
international provider of broking, financial, consultancy,
technical and logistics services to the shipping, marine, energy,
offshore and insurance industries, is pleased to announce that each
of the resolutions proposed at its Annual General Meeting (the
"AGM") held earlier today were duly passed by means of a poll
vote.
The poll results were as follows:
Resolution Votes For % For Votes Against % Against Total Votes % of Votes Withheld
ISC
voted
Receipt of
the audited
annual accounts
1 and reports 10,773,132 99.98 1,822 0.02 10,774,954 34.28 17,294
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Receipt of
the directors'
remuneration
report (other
than the remuneration
2 policy) 9,439,421 87.60 1,336,496 12.40 10,775,917 34.28 16,331
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Declare a final
3 dividend 10,778,692 99.99 622 0.01 10,779,314 34.29 12,934
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of David Moorhouse
4 as a director 9,486,754 87.92 1,303,897 12.08 10,790,651 34.33 1,597
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of Mark Tracey
5 as a director 8,942,252 82.97 1,835,278 17.03 10,777,530 34.28 14,718
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of Jürgen
Breuer as a
6 director 9,432,711 98.34 159,329 1.66 9,592,040 30.51 1,200,208
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of Lesley Watkins
7 as a director 10,623,974 98.58 153,556 1.42 10,777,530 34.28 14,718
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of James Kidwell
8 as a director 9,469,145 88.92 1,179,992 11.08 10,649,137 33.88 143,111
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Re-appointment
of KPMG LLP
9 as auditors 10,590,219 98.29 184,628 1.71 10,774,847 34.28 17,401
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
determine the
10 auditor's remuneration 10,767,011 99.91 9,177 0.09 10,776,188 34.28 16,060
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
allot share
11 capital 9,470,019 87.77 1,319,470 12.23 10,789,489 34.32 2,759
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
dis-apply pre-emption
12 rights* 9,439,536 87.52 1,345,538 12.48 10,785,074 34.31 7,174
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Authority of
directors to
further dis-apply
pre-emption
13 rights* 9,440,977 87.53 1,344,597 12.47 10,785,574 34.31 6,674
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
purchase own
14 shares* 10,742,454 99.72 30,428 0.28 10,772,882 34.27 19,366
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
call a general
meeting (other
than the Annual
General Meeting)
on 14 clear
15 days' notice* 9,486,912 87.93 1,302,636 12.07 10,789,548 34.32 2,700
------------------------ ----------- ------ -------------- ---------- ------------ ------- ---------------
* indicates special resolutions requiring a 75% majority.
Please note that a vote withheld is not a vote under English law
and is not counted in the calculation of the votes "for" and
"against" a resolution. The total voting rights that members were
entitled to exercise at the AGM were 31,436,351.
For further information, please contact:
Braemar Shipping Services plc
James Kidwell, Chief Executive Tel +44 (0) 20 3142 4100
Peter Mason, Company Secretary Tel +44 (0) 20 3142 4100
Stockdale Securities
Robert Finlay / Antonio Bossi / Tel +44 (0) 20 7601 6100
Henry Willcocks
Buchanan
Charles Ryland / Stephanie Watson Tel +44 (0) 20 7466 5000
/ Tilly Abraham
Notes to Editors:
About Braemar Shipping Services plc
Braemar Shipping Services plc is a leading international
provider of knowledge and skill-based services to the shipping,
marine, energy, offshore and insurance industries. Founded in 1972,
Braemar employs approximately 800 people in more than 70 locations
worldwide across its Shipbroking, Technical, Logistics and
Financial divisions.
Braemar joined the Official List of the London Stock Exchange in
November 1997 and trades under the symbol BMS.
For more information, including our investor presentations,
visit www.braemar.com.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGFTMATMBITBFP
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