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Total Voting Rights

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Braemar PLC announced on October 1, 2025, that the total number of ordinary shares in issue as of September 30, 2025, is 32,051,482. Each share has a nominal value of 10 pence and carries the right to one vote. The company holds no shares in treasury; therefore, the total number of ordinary shares with voting rights is also 32,051,482. This figure is to be used by shareholders to calculate their interest in the company under the Disclosure Guidance and Transparency Rules.

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In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules (the "Rules"), the Company confirms that the total number of ordinary shares of 10 pence each in the capital of the Company in issue as at 30 September 2025 is 32,051,482 with each share carrying the right to one vote.

The Company does not hold any shares in Treasury. Accordingly, the total number of ordinary shares with voting rights is 32,051,482.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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