BRAEMAR PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 2, 2025

National Storage Mechanism | Additional information

RNS Number : 4785P

Braemar PLC

02 July 2025

2 July 2025

BRAEMAR  PLC

(the "Company")

Results of 2025 Annual General Meeting

Braemar 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.

	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 2025 (incorporating the directors' report and auditor's report).	11,377,850	99.90	10,875	0.10	11,388,725	15,327
2.	To approve the directors' remuneration report for the year ended 28 February 2025.	9,682,739	85.10	1,695,406	14.90	11,378,145	25,907
3.	To 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.	10,564,821	92.76	824,303	7.24	11,389,124	14,928
4.	To re-elect Grant Foley as a director of the Company.	11,362,422	99.78	25,224	0.22	11,387,646	16,406
5.	To re-elect Elizabeth Gooch as a director of the Company.	9,541,834	84.54	1,745,476	15.46	11,287,310	116,742
6.	To re-elect James Gundy as a director of the Company.	7,874,034	76.80	2,379,122	23.20	10,253,156	1,150,896
7.	To re-elect Joanne Lake as a director of the Company.	10,350,928	91.70	936,382	8.30	11,287,310	116,742
8.	To re-elect Nigel Payne as a director of the Company.	9,769,863	85.81	1,616,033	14.19	11,385,896	18,156
9.	To re-elect Catriona Valentine as a director of the Company.	10,350,929	91.70	936,381	8.30	11,287,310	116,742
10.	To re-appoint BDO LLP as auditor to the Company.	8,581,721	82.79	1,784,221	17.21	10,365,942	1,038,110
11.	To authorise the Audit & Risk Committee of the Company to determine BDO LLP's remuneration.	10,461,889	99.86	14,595	0.14	10,476,484	927,568
12.	Authority to allot share capital.	11,245,944	99.68	36,405	0.32	11,282,349	121,703
13.	Authority to disapply pre-emption rights*	9,976,240	98.36	166,381	1.64	10,142,621	1,261,431
14.	Authority to further disapply pre-emption rights*	9,993,807	88.52	1,295,496	11.48	11,289,303	114,749
15.	Authority to purchase own shares*	11,201,659	99.22	88,308	0.78	11,289,967	114,085
16.	Authority to call a general meeting (other than the Annual General Meeting) on 14 clear days' notice*	10,795,445	99.90	11,210	0.10	10,806,655	597,397

* 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 2025 is 32,595,877.

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.

UK Corporate Governance Code  - statement regarding voting result

The board notes that resolution 6 to approve the re-election of James Gundy was passed with 76.8 % support. The board appreciates the support received from most shareholders. The board has noted a pattern of voting among certain shareholders that is consistent with prior years; the board continues to encourage an open and constructive dialogue directly with shareholders and the board will continue to engage with shareholders over the year ahead.

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 13 to 16 will be filed with Companies House.

Enquiries:

Braemar Plc	Tel: +44 (0)20 3142 4100
James Gundy, Group Chief Executive Officer
Grant Foley, Group Chief Financial & Operating Officer
Rebecca-Joy Wekwete, Company Secretary
Houston	Tel: +44 (0)20 4529 0549
Kate Hoare / Charlie Barker / Ben Robinson
Canaccord Genuity	Tel: +44 (0) 20 7523 8000
Adam James / Harry Rees

About Braemar Plc

Braemar provides expert advice in shipping investment, chartering, 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  and follow Braemar on  LinkedIn .

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