Notice of AGM

Summary by AI ^BETAClose X

Braemar Plc has announced its 2026 Annual General Meeting will be held on July 2, 2026, where shareholders will consider the final dividend for the year ended February 28, 2026, of 4.5 pence per share. This dividend is scheduled for payment on September 7, 2026, to shareholders on the register as of July 31, 2026, with an ex-dividend date of July 30, 2026. The company has also made its 2026 Annual Report and Accounts available online and to shareholders who receive hard copies.

Disclaimer*

Braemar PLC

03 June 2026

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3 June 2026

BRAEMAR PLC

(the "Company")

Notice of 2026 Annual General Meeting

Braemar Plc (LSE: BMS), a leading provider of expert chartering, investment and risk management advice to the shipping and energy markets, announces that it has published notice of the Company's 2026 Annual General Meeting ("AGM").

The AGM will be held at 11:00 a.m. on Thursday, 2 July 2026 at the Company's offices at One Strand, Trafalgar Square, London, WC2N 5HR.

The AGM notice, Form of Proxy and 2026 Annual Report and Accounts (published on 21 May 2026) 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 2026 Annual Report and Accounts have today been posted to those shareholders that have elected to continue to receive hard copies.

FY26 Final Dividend

As announced on 21 May 2026, the board will recommend a final dividend for the year ended 28 February 2026 of 4.5 pence for approval by shareholders at the forthcoming AGM. The FY26 final dividend will be paid on 7 September 2026 to shareholders who are on the register at the close of business on 31 July 2026, with a corresponding ex-dividend date of 30 July 2026. The last date for Dividend Reinvestment Plan elections will be 14 August 2026.

Enquiries:

Braemar Plc	Tel: +44 (0)20 3142 4100
James Gundy, Group Chief Executive Officer
Grant Foley, Group Chief Financial and Operating Officer
Rebecca-Joy Wekwete, Company Secretary

Houston	Tel: +44 (0)20 4529 0549
Kate Hoare / Charlie Barker / Polly Clarke braemar@houston.co.uk	Tel: +44 (0)77 3303 2695

Canaccord Genuity	Tel: +44 (0) 20 7523 8000
Adam James / Harry Rees

About Braemar Plc

Braemar provides expert advice in shipping chartering, investment 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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