Last checked at 24 Jun 2010 16:06
Braemar Shipping Services PLC ("the Company)
The Company is pleased to announce that at the Annual General Meeting which was held on 23 June 2010 at 11.00 am at The Cumberland Hotel, Great Cumberland Place, London, W1A 4RF all resolutions were duly passed.
The proxy votes received were as follows:-
| Resolution | In favour | Discretion | Against | Withheld |
| 1 | 11,200,997 | 14,573 | 1,200 | 2,000 |
| 2 | 10,437,273 | 14,833 | 496,799 | 269,864 |
| 3 | 11,204,197 | 14,573 | 0 | 0 |
| 4 | 11,193,326 | 12,573 | 9,714 | 3,157 |
| 5 | 11,158,951 | 12,573 | 45,593 | 1,653 |
| 6 | 11,193,438 | 14,573 | 9,106 | 1,653 |
| 7 | 11,168,435 | 19,273 | 7,462 | 23,600 |
| 8 | 11,185,952 | 17,123 | 14,551 | 1,144 |
| 9 | 10,598,815 | 16,473 | 85,670 | 517,811 |
| 10 | 11,130,706 | 15,130 | 65,330 | 7,604 |
| 11 | 11,183,742 | 16,473 | 15,555 | 3,000 |
| 12 | 11,009,128 | 16,973 | 192,369 | 300 |
| 13 | 10,817,918 | 14,973 | 339,289 | 46,589 |
Certified copies of the approved resolutions concerning special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (020) 7676 1000
For further details contact:
Laura Bugden - Company Secretary, Braemar Shipping Services PLC
Tel: +44(0) 20 7903 2735
END