Business
Result of Annual General Meeting & General Meeting
Result of Annual General Meeting & General Meeting.
About this update from Braemar Plc
[{"type":"text","content":"\n \nRNS Number : 5139L Braemar Shipping Services PLC 04 July 2014 \n \n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION\n4 July 2014\nFOR IMMEDIATE RELEASE\n \nBRAEMAR SHIPPING SERVICES PLC (\"BRAEMAR\")\n \nRESULTS OF ANNUAL GENERAL MEETING\nAND\nRESULTS OF GENERAL MEETING\nRELATING TO THE RECOMMENDED MERGER (\"MERGER\") OF\nBRAEMAR\nand\nACM SHIPPING GROUP PLC (\"ACM\")\nto be effected by means of a Scheme of Arrangement\nunder Part 26 of the Companies Act 2006\nWith reference to the notice dated 10 June 2014 convening the Annual General Meeting of Braemar (\"AGM\") and with reference to the notice convening the General Meeting of Braemar (\"GM\") contained in the combined class 1 circular and prospectus published by Braemar on 12 June 2014, Braemar is pleased to announce that each of the resolutions proposed at the AGM held today at 11.00 a.m. and each of the resolutions proposed at the GM held today after the AGM, were duly passed without amendment by the required majority on a show of hands.\nProxy votes received by Braemar from its shareholders before the meeting in relation to the AGM are summarised below. There were 21,681,393 ordinary shares in issue as at the date of the AGM.\n\n\n\n\nResolution\n\n\nIn favour\n\n\nDiscretion\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n1\n\n\n8,161,904\n\n\n45,213\n\n\n1,830\n\n\n2,000\n\n\n\n\n2\n\n\n8,056,505\n\n\n44,713\n\n\n34,653\n\n\n75,076\n\n\n\n\n3\n\n\n8,005,643\n\n\n44,713\n\n\n82,365\n\n\n78,226\n\n\n\n\n4\n\n\n8,163,634\n\n\n47,213\n\n\n100\n\n\n0\n\n\n\n\n5\n\n\n6,879,194\n\n\n46,428\n\n\n1,280,991\n\n\n4,334\n\n\n\n\n6\n\n\n6,865,470\n\n\n47,678\n\n\n1,291,915\n\n\n5,884\n\n\n\n\n7\n\n\n8,142,372\n\n\n46,213\n\n\n13,943\n\n\n8,419\n\n\n\n\n8\n\n\n8,157,426\n\n\n50,342\n\n\n902\n\n\n2,277\n\n\n\n\n9\n\n\n8,119,784\n\n\n54,582\n\n\n29,301\n\n\n7,280\n\n\n\n\n10\n\n\n7,993,319\n\n\n51,988\n\n\n152,136\n\n\n13,504\n\n\n\n\n11\n\n\n8,118,222\n\n\n51,385\n\n\n36,440\n\n\n4,900\n\n\n\n\n12\n\n\n6,720,882\n\n\n50,557\n\n\n1,439,054\n\n\n454\n\n\n\n\n13\n\n\n6,795,527\n\n\n49,357\n\n\n1,339,058\n\n\n27,005\n\n\n\n\n14\n\n\n8,112,395\n\n\n51,557\n\n\n21,245\n\n\n25,750\n\n\n\n\n15\n\n\n8,032,404\n\n\n51,557\n\n\n99,044\n\n\n27,94...