Group Head Office:
Braemar Shipping Services plc
35 Cosway Street
London NW1 5BT
United Kingdom
T: +44 (0)20 7535 2650
www.braemarplc.com

James Kidwell FCA
Chief Executive Officer
T: +44 (0)20 7535 2650
E: james.kidwell@braemarseascope.com

Laura Bugden
Company Secretary
T: +44 (0)20 7535 2650
E: laura.bugden@braemarseascope.co.uk

Corporate calendar

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24 July 2013
Full year dividend payment

29 June 2013
Last day for DRIP Elections

28 June 2013
Record Date

26 June 2013
Ex-Div Date

19 June 2013
AGM

14 May 2013
Results for the year ended 28th February 2013 announced

14 December 2012
Interim dividend payment

19 November 2012
Last day for DRIP elections

16 November 2012
Interim dividend payment record date

30 October 2012
2012/13 Interim results announcement

20 June 2012
AGM

14 December 2011
Interim dividend payment

25 November 2011
Interim dividend payment record date

31 October 2011
2010/11 Interim results announcement

01 July 2011
2010/11 Final dividend record date

29 June 2011
Ex dividend date for 2010/11 final dividend

22 June 2011
AGM

Braemar Shipping Services plc

Group contact directory

Corporate calendar

24 July 2013 Full year dividend payment

29 June 2013 Last day for DRIP Elections

28 June 2013 Record Date

26 June 2013 Ex-Div Date

19 June 2013 AGM

14 May 2013 Results for the year ended 28th February 2013 announced

14 December 2012 Interim dividend payment

19 November 2012 Last day for DRIP elections

16 November 2012 Interim dividend payment record date

30 October 2012 2012/13 Interim results announcement

20 June 2012 AGM

14 December 2011 Interim dividend payment

25 November 2011 Interim dividend payment record date

31 October 2011 2010/11 Interim results announcement

01 July 2011 2010/11 Final dividend record date

29 June 2011 Ex dividend date for 2010/11 final dividend

22 June 2011 AGM

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