REG - Braemar PLC - AGM Statement

BraemarAnnouncement

17/07/2023 15:45

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RNS Number : 2716G  Braemar PLC  17 July 2023

 

           17 July 2023

 

BRAEMAR PLC

("Braemar" or "the Company")

Notice of Annual General Meeting

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 Braemar's 2023 Annual General Meeting ('AGM').

The AGM will be held at 10:00 a.m. on Wednesday, 9 August 2023 at the offices
of the Company at One Strand, Trafalgar Square, London, WC2N 5HR. The AGM
notice will be available on the Company's website (www.braemar.com
(http://www.braemar.com/) ) and, together with the form of proxy for the AGM,
will be submitted to the National Storage Mechanism and will shortly be
available for inspection
at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Copies of these
documents have also been posted today to shareholders that have elected to
continue to receive hard copies.

As detailed in an announcement on 26 June 2023, due to an ongoing
investigation into a historic transaction originating in 2013, the Company has
not yet published the financial results for the year ended 28 February 2023.
As a result, the Company has been unable to publish the 2023 annual report and
accounts together with the notice of AGM. Given that the Company is required
to hold an AGM each year within six months of its financial year end, the
Company's 2023 AGM will be held on 9 August 2023, however, it is expected that
this meeting will only deal with the resolutions that do not relate to the
2023 annual report and accounts. An adjourned AGM will then be reconvened at
such date and time as will be notified to shareholders as soon as possible
once the Company's 2023 annual report and accounts are made available.

END.

For further

 information, contact:

 Braemar Plc
 James Gundy, Group Chief Executive Officer        Tel +44 (0) 20 3142 4100
 Rebecca-Joy Wekwete, Company Secretary
 Investec Bank plc
 Gary Clarence / Harry Hargreaves / Alice King     Tel +44 (0) 20 7597 5970
 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 Devoy        Tel +44 (0) 20 7466 5000

 

 

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 (http://www.braemar.com/)  and
follow Braemar on LinkedIn (https://www.linkedin.com/company/braemar-ltd/) .

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