Business
Results of 2026 Annual General Meeting
Braemar PLC announced that all resolutions proposed at its 2026 Annual General Meeting were passed by poll vote. The audited accounts for the year ended 28 February 2026 received 99.92% approval, and the proposed final dividend of 4.5 pence per ordinary share was approved by 99.97%. Directors were re-elected with strong support, including Grant Foley (99.64% for) and Elizabeth Gooch (97.63% for), and Richard Prince was elected as a new director with 99.84% approval. The re-appointment of BDO LLP as auditor was approved by 88.21% of votes. Disclaimer*
About this update from Braemar Plc
2 July 2026 BRAEMAR PLC (the "Company") Results of 2026 Annual General Meeting Braemar Plc (LSE: BMS), a leading provider of expert chartering, investment 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. Resolution Votes For % For Votes Against % Against Total Votes Votes Withheld 1. To receive the Company's audited accounts for the year ended 28 February 2026 (incorporating the directors' report and auditor's report). 9,727,971 99.92 7,494 0.08 9,735,465 2,106 2. To approve the directors' remuneration report for the year ended 28 February 2026. 8,649,872 88.86 1,083,990 11.14 9,733,862 3,709 3. To approve the directors' remuneration policy. 8,480,374 87.16 1,248,740 12.84 9,729,114 8,457 4. To approve a final dividend of 4.5 pence per ordinary share for the year ended 28 February 2026, to be paid on 7 September 2026. 9,733,846 99.97 3,219 0.03 9,737,065 506 5. To re-elect Grant Foley as a director of the Company. 9,692,693 99.64 35,141 0.36 9,727,834 9,737 6. To re-elect Elizabeth Gooch as a director of the Company. 9,498,719 97.63 230,615 2.37 9,729,334 8,237 7. To re-elect Joanne Lake as a director of the Company. 9,502,450 97.67 226,884 2.33 9,729,334 8,237 8. To re-elect Nigel Payne as a director of the Company. 9,483,816 97.48 245,518 2.52 9,729,334 8,237 9. To elect Richard Prince as a director of the Company. 9,713,630 99.84 15,704 0.16 9,729,334 8,237 10. To re-appoint BDO LLP as auditor to the Company. 8,578,334 88.21 1,146,298 11.79 9,724,632 12,939 11. To authorise the Audit & Risk Committee of the Company to determine BDO LLP's remuneration. 9,705,301 99.80 19,860 0.20 9,725,161 12,410 12. Authority to allot share capital. 9,668,490 99.31 67,199 0.69 9,735,689 1,882 13. To approve the Braemar Plc Restricted Share Plan. 8,692,708 89.31 1,040,013 10.69 9,732,721 4,850 14. Authority to disapply pre-emption rights* 9,613,119 98.74 122,570 1.26 9,735,689 1,882 15. Authority to further disapply pre-emption rights* 9,616,497 98.80 117,188 1.20 9,733,685 3,886 16. Authority to purchase own shares* 9,706,358 99.71 28,285 0.29 9,734,643 2,928 17. Authority to call a general meeting (other than the Annual General Meeting) on 14 clear days' notice* 9,707,220 99.70 29,539 0.30 9,736,759 812 * Special resolution requiring 75% majority. Notes: 1. Any proxy appointments which give discretion to the Chair have been included in the "for" total. 2. The total number of shares in issue as at 2 July 2026 is 33,067,603. 3. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" or "against" a resolution. Availability of documents In accordance with Listing Rule 9.6.2R, full details of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: National Storage Mechanism | FCA . In addition, copies of resolution 14 to 17 will be filed with Companies House. For further information, contact: Braemar Plc Tel: +44 (0)20 3142 4100 Grant Foley, Group Chief Executive Officer Richard Heading, Group Chief Financial Officer Rebecca-Joy Wekwete, Company Secretary Houston Tel: +44 (0)20 4529 0549 Kate Hoare / Charlie Barker / Polly Clarke Tel: +44 (0)77 3303 2695 [email protected] Canaccord Genuity Tel: +44 (0) 20 7523 8000 Adam James / Harry Rees Notes to Editors: About Braemar Plc Braemar provides expert investment, chartering, and risk management advice that enable its clients to secure sustainable returns and mitigate risk in the volatile world of shipping and energy. Our experienced brokers work in tandem with specialist professionals to form teams tailored to our customers' needs, and provide an integrated service supported by a collaborative culture. 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 and follow Braemar on LinkedIn .