REG - Braemar PLC - Notice of AGM

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RNS Number : 8955G  Braemar PLC  03 June 2026

 

         3 June 2026

 

 

BRAEMAR PLC

(the "Company")

 

Notice 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, announces that
it has published notice of the Company's 2026 Annual General Meeting ("AGM").

 

The AGM will be held at 11:00 a.m. on Thursday, 2 July 2026 at the Company's
offices at One Strand, Trafalgar Square, London, WC2N 5HR.

 

The AGM notice, Form of Proxy and 2026 Annual Report and Accounts (published
on 21 May 2026) are available in the Investors section on the Company's
website (www.braemar.com (http://www.braemar.com/) ); these documents will
also be submitted to the National Storage Mechanism and will shortly be
available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The AGM notice, Form of Proxy and 2026 Annual Report and Accounts have today
been posted to those shareholders that have elected to continue to receive
hard copies.

 

FY26 Final Dividend

 

As announced on 21 May 2026, the board will recommend a final dividend for the
year ended 28 February 2026 of 4.5 pence for approval by shareholders at the
forthcoming AGM. The FY26 final dividend will be paid on 7 September 2026 to
shareholders who are on the register at the close of business on 31 July 2026,
with a corresponding ex-dividend date of 30 July 2026. The last date for
Dividend Reinvestment Plan elections will be 14 August 2026.

 

Enquiries:

 Braemar Plc                                               Tel: +44 (0)20 3142 4100
 James Gundy, Group Chief Executive Officer
 Grant Foley, Group Chief Financial and Operating 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

 braemar@houston.co.uk (mailto:braemar@houston.co.uk)

 Canaccord Genuity                                         Tel: +44 (0) 20 7523 8000
 Adam James / Harry Rees

 

About Braemar Plc

Braemar provides expert advice in shipping chartering, investment and risk
management to enable its clients to secure sustainable returns and mitigate
risk in the volatile world of shipping. 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 (http://www.braemar.com/)  and follow Braemar
on LinkedIn (https://www.linkedin.com/company/braemar-ltd) .

 

 

 

 

 

 

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