Business
Results of 2025 Annual General Meeting
Results of 2025 Annual General Meeting.
About this update from Braemar Plc
[{"type":"text","content":"\n\n \n 2 July 2025\n \nBRAEMAR PLC\n(the \"Company\")\n \nResults of 2025 Annual General Meeting\n \nBraemar Plc (LSE: BMS), a leading provider of expert investment, chartering, and risk management advice to the shipping and energy markets, is pleased to announce that each of the resolutions proposed at its Annual General Meeting held earlier today were duly passed by means of a poll vote as set out below.\n \n\n\n\n\n \n\n\nResolution\n\n\nVotes For\n\n\n% For\n\n\nVotes Against\n\n\n% Against\n\n\nTotal Votes\n\n\nVotes Withheld\n\n\n\n\n1. \n\n\nTo receive the Company's audited accounts for the year ended 28 February 2025 (incorporating the directors' report and auditor's report).\n\n\n11,377,850\n\n\n99.90\n\n\n10,875\n\n\n0.10\n\n\n11,388,725\n\n\n15,327\n\n\n\n\n2. \n\n\nTo approve the directors' remuneration report for the year ended 28 February 2025.\n\n\n9,682,739\n\n\n85.10\n\n\n1,695,406\n\n\n14.90\n\n\n11,378,145\n\n\n25,907\n\n\n\n\n3. \n\n\nTo approve a final dividend of 2.5 pence per ordinary share for the year ended 28 February 2025, to be paid on 8 September 2025.\n\n\n10,564,821\n\n\n92.76\n\n\n824,303\n\n\n7.24\n\n\n11,389,124\n\n\n14,928\n\n\n\n\n4. \n\n\nTo re-elect Grant Foley as a director of the Company.\n\n\n11,362,422\n\n\n99.78\n\n\n25,224\n\n\n0.22\n\n\n11,387,646\n\n\n16,406\n\n\n\n\n5. \n\n\nTo re-elect Elizabeth Gooch as a director of the Company.\n\n\n9,541,834\n\n\n84.54\n\n\n1,745,476\n\n\n15.46\n\n\n11,287,310\n\n\n116,742\n\n\n\n\n6. \n\n\nTo re-elect James Gundy as a director of the Company.\n\n\n7,874,034\n\n\n76.80\n\n\n2,379,122\n\n\n23.20\n\n\n10,253,156\n\n\n1,150,896\n\n\n\n\n7. \n\n\nTo re-elect Joanne Lake as a director of the Company.\n\n\n10,350,928\n\n\n91.70\n\n\n936,382\n\n\n8.30\n\n\n11,287,310\n\n\n116,742\n\n\n\n\n8. \n\n\nTo re-elect Nigel Payne as a director of the Company.\n\n\n9,769,863\n\n\n85.81\n\n\n1,616,033\n\n\n14.19\n\n\n11,385,896\n\n\n18,156\n\n\n\n\n9. \n\n\nTo re-elect Catriona Valentine as a director of the Company.\n\n\n10,350,929\n\n\n91.70\n\n\n936,381\n\n\n8.30\n\n\n11,287,310\...