Business
Notice of Annual General Meeting
Notice of Annual General Meeting.
About this update from Braemar Plc
[{"type":"text","content":"\n \n \n \n 27 July 2022\n \n \n \n \n BRAEMAR SHIPPING SERVICES PLC\n \n \n \n (\"Braemar\", the \"Company\" or the \"Group\")\n \n \n \n Notice of Annual General Meeting\n \n \n \n Braemar Shipping Services Plc (LSE: BMS), a leading international Shipbroker and provider of expert advice in shipping investment, chartering, risk management and logistics services, today announces that it has published Notice of Braemar's 2022 Annual General Meeting (\"AGM\").\n \n \n The AGM will be held at 10:00 a.m. on Friday 19 August 2022 at the offices of the Company at One Strand, Trafalgar Square, London, WC2N 5HR and the Company is delighted that shareholders will be able to attend the AGM in person without restriction following the lifting of government rules relating to non-essential travel and social distancing in place at the time of the Company's recent annual general meetings. The AGM Notice will be available on the Company's website (\n \n \n www.braemar.com\n \n \n ) 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: \n \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n . 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.\n \n \n As previously announced by the Company on 1 July 2022, a number of strategic disposals made in recent years to streamline the Group to focus on its Shipbroking core has meant that the completion of the financial year ended 28 February 2022 audit is taking longer to complete. This has led to a delay in the publication of the Company's financial results for the year ended 28 February 2022. As a result, the Company has been unable to publish the Company's 2022 Annual Report together with the Notice of AGM. Given that the Company is required to hold an AGM each year within six months of its financial year end, the Company's 2022 AGM will be held on 19 August 2022, however, it is expected that this meeting will only deal with the resolutions that do not relate to the 2022 Annual Report.\n \n \n An adjourned AGM will then be reconvened at such date and time as will be notified to shareholders as soon as possible once the Company's 2022 Annual Report is made available.\n \n \n The C...