Notice of AGM
Braemar announces 2025 AGM on 2 July 2025 and recommends final dividend of 2.5 pence per share.
- FY25 Final Dividend 2.5 pence per share
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Braemar Plc (LSE: BMS), a leading provider of expert investment, chartering, and risk management advice to the shipping and energy markets, announces that it has published notice of the Company's 2025 Annual General Meeting ("AGM").
The AGM will be held at 11:00 a.m. on Wednesday, 2 July 2025 at the Company's offices at One Strand, Trafalgar Square, London, WC2N 5HR.
The AGM notice, Form of Proxy and 2025 Annual Report and Accounts (published on 29 May 2025) are available in the Investors section on the Company's website (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.
The AGM notice, Form of Proxy and 2025 Annual Report and Accounts have today been posted to those shareholders that have elected to continue to receive hard copies.
FY25 Final Dividend
As announced on 29 May 2025, the board will recommend a final dividend for the year ended 28 February 2025 of 2.5 pence for approval by shareholders at the forthcoming AGM. The FY25 final dividend will be paid on 8 September 2025 to shareholders who are on the register at the close of business on 1 August 2025, with a corresponding ex-dividend date of 31 July 2025. The last date for Dividend Reinvestment Plan elections will be 15 August 2025.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.