TIDMBMS
RNS Number : 9343J
Braemar Shipping Services PLC
26 August 2021
26 August 2021
BRAEMAR SHIPPING SERVICES PLC
("Braemar", the "Company" or the "Group")
Results of Annual General Meeting
Braemar Shipping Services Plc (LSE: BMS), a leading
international Shipbroker and provider of expert advice in shipping
investment, chartering, risk management and logistics services , is
pleased to announce that each of the resolutions proposed at its
Annual General Meeting (the "AGM") held earlier today were duly
passed by means of a poll vote.
The poll results were as follows:
Resolution Votes For % For Votes Against % Against Total Votes % of Votes Withheld
ISC
voted
Receipt of
the audited
annual accounts
1 and reports 8,099,680 99.96 3,517 0.04 8,103,197 25.33 5,872
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Approval of
the directors'
remuneration
report (other
than the remuneration
2 policy) 6,749,027 83.51 1,333,085 16.49 8,082,112 25.26 26,957
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Approval of
3 the final dividend 8,106,004 99.97 2,096 0.03 8,108,100 25.34 969
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of Elizabeth
Gooch as a
4 director 7,206,409 99.51 35,333 0.49 7,241,742 22.63 867,327
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of James Gundy
5 as a director 7,774,406 96.17 309,954 3.83 8,084,360 25.27 24,709
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of Stephen
Kunzer as a
6 director 8,064,735 99.76 19,594 0.24 8,084,329 25.27 24,740
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of Nigel Payne
7 as a director 7,798,976 96.47 285,384 3.53 8,084,360 25.27 24,709
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of Tristram
Simmonds as
8 a director 7,805,115 96.57 277,205 3.43 8,082,320 25.26 26,749
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of Nicholas
Stone as a
9 director 7,813,518 96.65 270,842 3.35 8,084,360 25.27 24,709
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Re-election
of Lesley Watkins
10 as a director 7,811,551 96.64 271,314 3.36 8,082,865 25.26 26,204
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Re-appointment
of BDO LLP
11 as auditors 8,061,826 99.74 21,087 0.26 8,082,913 25.26 26,156
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
determine the
12 auditor's remuneration 8,065,351 99.81 15,463 0.19 8,080,814 25.26 28,255
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
allot share
13 capital 8,040,054 99.27 59,329 0.73 8,099,383 25.31 9,686
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Approval of
the Deferred
14 Bonus Plan 8,011,205 99.18 66,118 0.82 8,077,323 25.25 31,746
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
disapply pre-emption
15 rights* 7,993,046 98.86 92,205 1.14 8,085,251 25.27 23,818
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
further disapply
pre-emption
16 rights* 6,846,738 84.69 1,237,821 15.31 8,084,559 25.27 24,510
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
purchase own
17 shares* 8,065,204 99.50 40,628 0.50 8,105,832 25.33 3,237
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
Authority to
call a general
meeting (other
than the Annual
General Meeting)
on 14 clear
18 days' notice* 8,079,811 99.82 14,789 0.18 8,094,600 25.30 14,469
------------------------ ---------- ------ -------------- ---------- ------------ ------- ---------------
* indicates special resolutions requiring a 75% majority.
Please note that a vote withheld is not a vote under English law
and is not counted in the calculation of the votes "for" and
"against" a resolution. The total voting rights that members were
entitled to exercise at the AGM were 31,995,335.
For further information, contact:
Braemar Shipping Services Plc
James Gundy, Group Chief Executive Tel +44 (0) 20 3142 4100
Officer
Nick Stone, Chief Financial Officer
Peter Mason, Company Secretary
finnCap
Matt Goode/ James Thompson
Buchanan Tel +44 (0) 20 7220 0500
Charles Ryland / Victoria Hayns / Stephanie
Watson / Matilda Abraham
Tel +44 (0) 20 7466 5000
Notes to Editors:
About Braemar
Braemar is a leading international Shipbroker and provider of
expert advice in shipping investment, chartering and risk
management. Braemar employs approximately 520 people in 30
locations worldwide across its Shipbroking, Financial and Logistics
divisions.
Braemar joined the Official List of the London Stock Exchange in
November 1997 and trades under the symbol BMS.
For more information, including our investor presentation, visit
www.braemar.com
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END
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