The following nominations have been received:-
BETINA FRØLUND GOODALL
1. J D Woyda for and on behalf of H Clarkson & Co Ltd
2. J D Woyda for and on behalf of Clarkson Securities Ltd
JOHN MARCOS HADJIPATERAS
John C Hadjipateras & Sons Ltd
1. E G E Embiricos for and on behalf of Embiricos Shipbrokers Ltd
2. H J Fafalios for and on behalf of Fafalios Ltd
PETER BRODERICK KERR-DINEEN
Howe Robinson & Co Ltd
1. N J Bowden for and on behalf of Howe Robinson & Co Ltd
2. G C B Hindley for and on behalf of Mercator Chartering Ltd
Since there are three nominations to fill the two vacancies on the Board there will be an election.
Voting papers will be circulated with the AGM papers.