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Result of Annual General Meeting

Result of Annual General Meeting.

articleBraemar PlcJune 30, 20164/company/braemar-plc/news/result-of-annual-general-meeting-243
Result of Annual General Meeting

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[{"type":"text","content":"\n \nRNS Number : 8289C Braemar Shipping Services PLC 30 June 2016  \n\nFOR IMMEDIATE RELEASE                                                                                                                            30 June 2016\n \n \nBRAEMAR SHIPPING SERVICES PLC (\"BRAEMAR\")\nRESULT OF ANNUAL GENERAL MEETING\nBraemar Shipping Services PLC is pleased to announce that each of the resolutions proposed at the Annual General Meeting held today at 12 noon were duly passed.\nThe proxy votes received were as follows:\n\n\n\n\nResolution\n\n\nIn favour\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n1\n\n\n99.91%\n\n\n0.09%\n\n\n2,617\n\n\n\n\n2\n\n\n92.77%\n\n\n7.23%\n\n\n1,132,000\n\n\n\n\n3\n\n\n100.00%\n\n\n0.00%\n\n\n700\n\n\n\n\n4\n\n\n88.17%\n\n\n11.83%\n\n\n5,800\n\n\n\n\n5\n\n\n99.96%\n\n\n0.04%\n\n\n4,800\n\n\n\n\n6\n\n\n99.89%\n\n\n0.11%\n\n\n4,800\n\n\n\n\n7\n\n\n88.14%\n\n\n11.86%\n\n\n11,442\n\n\n\n\n8\n\n\n99.92%\n\n\n0.08%\n\n\n1,131,382\n\n\n\n\n9\n\n\n99.85%\n\n\n0.15%\n\n\n1,130,125\n\n\n\n\n10\n\n\n99.90%\n\n\n0.10%\n\n\n10,990\n\n\n\n\n11\n\n\n99.93%\n\n\n0.07%\n\n\n1,705\n\n\n\n\n12\n\n\n99.64%\n\n\n0.36%\n\n\n3,962\n\n\n\n\n13\n\n\n99.24%\n\n\n0.76%\n\n\n7,370\n\n\n\n\n14\n\n\n99.49%\n\n\n0.51%\n\n\n1,228\n\n\n\n\n15\n\n\n92.21%\n\n\n7.79%\n\n\n2,451\n\n\n\n\n \nAll copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm \nFor further information, contact:\n\n\n\n\nBraemar Shipping Services\n\n\n \n\n\n\n\nJames Kidwell, Chief Executive\n\n\nTel +44 (0) 20 3142 4100\n\n\n\n\nLouise Evans, Finance Director\n\n\n \n\n\n\n\nStockdale Securities\n\n\n \n\n\n\...

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