Result of AGM
In brief · summary, not quotable
All resolutions passed at annual general meeting with overwhelming shareholder majorities.
- Final dividend per share 4.5 pence
- Votes for accounts (%) 99.92%
- Votes for final dividend (%) 99.97%
- Votes for remuneration report (%) 88.86%
- Votes for remuneration policy (%) 87.16%
- Shares in issue at 2 July 2026 33,067,603
Full announcement
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Braemar Plc (LSE: BMS), a leading provider of expert chartering, investment 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 2026 (incorporating the directors' report and auditor's report). | 9,727,971 | 99.92 | 7,494 | 0.08 | 9,735,465 | 2,106 |
| 2. | To approve the directors' remuneration report for the year ended 28 February 2026. | 8,649,872 | 88.86 | 1,083,990 | 11.14 | 9,733,862 | 3,709 |
| 3. | To approve the directors' remuneration policy. | 8,480,374 | 87.16 | 1,248,740 | 12.84 | 9,729,114 | 8,457 |
| 4. | To approve a final dividend of 4.5 pence per ordinary share for the year ended 28 February 2026, to be paid on 7 September 2026. | 9,733,846 | 99.97 | 3,219 | 0.03 | 9,737,065 | 506 |
| 5. | To re-elect Grant Foley as a director of the Company. | 9,692,693 | 99.64 | 35,141 | 0.36 | 9,727,834 | 9,737 |
| 6. | To re-elect Elizabeth Gooch as a director of the Company. | 9,498,719 | 97.63 | 230,615 | 2.37 | 9,729,334 | 8,237 |
| 7. | To re-elect Joanne Lake as a director of the Company. | 9,502,450 | 97.67 | 226,884 | 2.33 | 9,729,334 | 8,237 |
| 8. | To re-elect Nigel Payne as a director of the Company. | 9,483,816 | 97.48 | 245,518 | 2.52 | 9,729,334 | 8,237 |
| 9. | To elect Richard Prince as a director of the Company. | 9,713,630 | 99.84 | 15,704 | 0.16 | 9,729,334 | 8,237 |
| 10. | To re-appoint BDO LLP as auditor to the Company. | 8,578,334 | 88.21 | 1,146,298 | 11.79 | 9,724,632 | 12,939 |
| 11. | To authorise the Audit & Risk Committee of the Company to determine BDO LLP's remuneration. | 9,705,301 | 99.80 | 19,860 | 0.20 | 9,725,161 | 12,410 |
| 12. | Authority to allot share capital. | 9,668,490 | 99.31 | 67,199 | 0.69 | 9,735,689 | 1,882 |
| 13. | To approve the Braemar Plc Restricted Share Plan. | 8,692,708 | 89.31 | 1,040,013 | 10.69 | 9,732,721 | 4,850 |
| 14. | Authority to disapply pre-emption rights* | 9,613,119 | 98.74 | 122,570 | 1.26 | 9,735,689 | 1,882 |
| 15. | Authority to further disapply pre-emption rights* | 9,616,497 | 98.80 | 117,188 | 1.20 | 9,733,685 | 3,886 |
| 16. | Authority to purchase own shares* | 9,706,358 | 99.71 | 28,285 | 0.29 | 9,734,643 | 2,928 |
| 17. | Authority to call a general meeting (other than the Annual General Meeting) on 14 clear days' notice* | 9,707,220 | 99.70 | 29,539 | 0.30 | 9,736,759 | 812 |
* Special resolution requiring 75% majority.
Notes:
- Any proxy appointments which give discretion to the Chair have been included in the "for" total.
- The total number of shares in issue as at 2 July 2026 is 33,067,603.
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 14 to 17 will be filed with Companies House. |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.