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BRAEMAR PLC

Declaration of Voting Results & Voting Rights Announcements Jan 31, 2022

4770_rns_2022-01-31_eedfca63-545f-426a-9390-48247248e839.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 7379Z

Braemar Shipping Services PLC

31 January 2022

31 January 2022

BRAEMAR SHIPPING SERVICES PLC

("Braemar", the "Company" or the "Group")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, the total number of ordinary shares of 10 pence each in the capital of the Company in issue as at 31 January 2022 is 32,200,279 with each share carrying the right to one vote. The Company does not hold any shares in Treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

For further information, contact:

Braemar Shipping Services plc Tel +44 (0) 20 3142 4100
James Gundy, Group Chief Executive Officer
Nick Stone, Group Chief Financial Officer
Peter Mason, Company Secretary
Investec Bank plc Tel +44 (0) 20 7597 5970
Gary Clarence / Alex Penney / Alice King
Buchanan Tel +44 (0) 20 7466 5000
Charles Ryland / Victoria Hayns / Stephanie Whitmore / Matilda Abraham

Notes to Editors:

About Braemar Shipping Services Plc

Braemar is a leading international Shipbroker and provider of expert advice in shipping investment, chartering, risk management and logistics services. Braemar employs approximately 540 people in 30 offices worldwide across its Shipbroking, Financial and Logistics divisions.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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