Business
Annual Report and Notice of General Meeting
Annual Report and Notice of General Meeting.
About this update from Braemar Plc
[{"type":"text","content":"\n \nRNS Number : 5896B Braemar Shipping Services PLC 07 June 2019 \n\n \n \n \nBRAEMAR SHIPPING SERVICES PLC\n(\"Braemar\", the \"Company\" or the \"Group\")\n7 June 2019\nAnnual Report and Notice of General Meeting\nBraemar 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, today announces that it has published its Annual Report and Accounts for the year ended 28 February 2019 (\"Annual Report\"), together with the Notice of Annual General Meeting (\"AGM\").\nThe AGM will be held at the offices of Buchanan Communications, 107 Cheapside, London EC2V 6DN at 2 pm on Wednesday 3 July 2019.\nThe Annual Report and AGM Notice will be available on the Company's website (www.braemar.com) and, together with the Form of Proxy for the AGM, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm. Copies of these documents have also been posted today to those of the Company's shareholders that have elected to continue to receive hard copies.\nAppendix\nThis appendix sets out the disclosures that the Company is required to make to comply with Disclosure and Transparency Rule (DTR) 6.3.5R, namely: the principal risks and uncertainties facing the Company; the directors' responsibility statement made in respect of certain sections of the Annual Report; and a statement regarding related party transactions. This information has been extracted from the Annual Report in unedited text and is not a substitute for reading the full Annual Report.\nPage references and note references below refer to page numbers and numbers of notes to the accounts in the 2019 Annual Report.\nLegal Entity Identifier: 213800EV6IKTTHJ83C19\nPrincipal risks and uncertainties\nCOMPREHENSIVE APPROACH TO RISK MANAGEMENT\nEffective risk management forms an integral part of how we operate. It is essential for delivering our strategic objectives as well as protecting our relationships and reputation.\nThe Directors have carried out a thorough assessment of the risks that the Group faces. The management and reporting of these risks enable the Audit Committee to review their nature and extent. The risk monitoring process ...