Business
Replacement - Result of AGM
Replacement - Result of AGM.
About this update from Braemar Plc
[{"type":"text","content":"\n \nRNS Number : 7504H Braemar Shipping Services PLC 24 June 2013 \n \n\nThe following announcement replaces the Result of AGM announcement released at 16.00 on 20 June 2013 (RNS 5292H) in which the votes Against for Resolution 1 were incorrectly stated as 1.39%, instead of 0.05%; certain other resolutions contained a 0.01% rounding error. All other details remain unchanged. The full corrected version is set out below.\n \nBRAEMAR SHIPPING SERVICES PLC\n \n20 June 2013\n \nResult of General Meeting\n \nBraemar Shipping Services PLC is pleased to announce that at the Annual General Meeting, which was held on 19 June 2013, all resolutions were duly passed.\n \nThe proxy votes received were as follows:\n \n\n\n\n\nResolution\n\n\nIn Favour\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n1\n\n\n99.95%\n\n\n0.05%\n\n\n0%\n\n\n\n\n2\n\n\n98.18%\n\n\n1.81%\n\n\n0.01%\n\n\n\n\n3\n\n\n100%\n\n\n0%\n\n\n0%\n\n\n\n\n4\n\n\n99.92%\n\n\n0.08%\n\n\n0%\n\n\n\n\n5\n\n\n99.97%\n\n\n0.02%\n\n\n0.01%\n\n\n\n\n6\n\n\n99.78%\n\n\n0.21%\n\n\n0.01%\n\n\n\n\n7\n\n\n99.90%\n\n\n0.09%\n\n\n0.01%\n\n\n\n\n8\n\n\n99.29%\n\n\n0.71%\n\n\n0%\n\n\n\n\n9\n\n\n98.01%\n\n\n1.98%\n\n\n0.01%\n\n\n\n\n10\n\n\n99.53%\n\n\n0.46%\n\n\n0.01%\n\n\n\n\n11\n\n\n96.98%\n\n\n3.01%\n\n\n0.01%\n\n\n\n\n \nIn 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\n \n \nFor further information, contact:\n\n\n\n\nBraemar Shipping Services PLC\nLaura Bugden (Company Secretary)\n\n\n \nTel +44 (0) 20 7903 2735\n\n\n\n\n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END RAGSEEFMLFDSEDM\n ","length":7911,"tagName":"div"}]