TIDMBMS

RNS Number : 6128W

Braemar PLC

18 April 2023

18 April 2023

BRAEMAR PLC

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

Results of General Meeting

Braemar Plc (LSE: BMS), a provider of expert investment, chartering, and risk management advice to the shipping and energy markets, is pleased to announce that each of the special resolutions proposed at its General Meeting held earlier today were duly passed by means of a poll vote.

The total voting rights that members were entitled to exercise at the General Meeting were 32,924,877, t he poll results are set out below.

In accordance with Listing Rule 9.6.2, full details of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection.

 
      Resolution                        Votes       %     Votes Against   % Against     Total       Votes 
                                         For       For                                  Votes      Withheld 
      To authorise the cancellation 
       of the Share Premium 
  1    Account.                       8,221,674   99.69      25,270         0.31      8,246,944    19,792 
     ------------------------------  ----------  ------  --------------  ----------  ----------  ---------- 
      To authorise the cancellation 
       of the Capital Redemption 
  2    Reserve.                       8,235,651   99.85      12,581         0.15      8,248,232    18,504 
     ------------------------------  ----------  ------  --------------  ----------  ----------  ---------- 
      To authorise the directors 
       to allot the B Ordinary 
  3    Shares.                        8,220,346   99.58      34,314         0.42      8,254,660    12,076 
     ------------------------------  ----------  ------  --------------  ----------  ----------  ---------- 
      To authorise the directors 
       to prescribe the rights 
       attached to the B Ordinary 
  4    Shares.                        8,223,217   99.63      30,605         0.37      8,253,822    12,914 
     ------------------------------  ----------  ------  --------------  ----------  ----------  ---------- 
      To authorise the directors 
       to cancel the B Ordinary 
       Shares and credit the 
       cancellation amount 
       to the reserves of the 
  5    Company.                       8,222,723   99.65      28,850         0.35      8,251,573    15,163 
     ------------------------------  ----------  ------  --------------  ----------  ----------  ---------- 
      To appropriate distributable 
       profits to the relevant 
       accounting periods during 
       which the dividends 
  6    were declared and paid.        7,471,513   99.84      11,717         0.16      7,483,230    783,506 
     ------------------------------  ----------  ------  --------------  ----------  ----------  ---------- 
      To ratify and authorise 
       the entry into deeds 
       of release for shareholders 
       relating to the relevant 
  7    dividends.                     7,114,012   99.86       9,646         0.14      7,123,658   1,143,078 
     ------------------------------  ----------  ------  --------------  ----------  ----------  ---------- 
      To ratify and authorise 
       the entry into deeds 
       of release for directors 
       relating to the relevant 
  8    dividends.                     7,104,928   99.65      24,781         0.35      7,129,709   1,137,027 
     ------------------------------  ----------  ------  --------------  ----------  ----------  ----------

For further information, contact:

 
 Braemar Plc 
 Nick Stone, Group Chief Financial Officer       Tel +44 (0) 20 3142 4100 
 Rebecca-Joy Wekwete, Company Secretary 
 Investec Bank plc 
 Gary Clarence / Harry Hargreaves / Alice        Tel +44 (0) 20 7597 5970 
  King 
 Cenkos Securities plc 
                                                   Tel +44 (0) 20 7397 8900 
  Ben Jeynes / Max Gould (Corporate Finance) 
 
  Alex Pollen / Leif Powis (Sales) 
 Buchanan 
 Charles Ryland / Jamie Hooper / Jack            Tel +44 (0) 20 7466 5000 
  Devoy

Notes to Editors:

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, please visit www.braemar.com and follow Braemar on LinkedIn .

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END

ROMDZGMDGRVGFZM

(END) Dow Jones Newswires

April 18, 2023 07:06 ET (11:06 GMT)

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