Braemar announces annual shareholder meeting notice

• Braemar will hold its annual general meeting in London on July 2, 2026.
• Shareholders will vote on a final dividend of 4.5 pence per share for the year ended Feb. 28, 2026, payable Sept. 7.
• Resolutions include approval of the directors’ remuneration report and a new remuneration policy.
• The meeting will also cover board changes, including re-election of directors and the election of Richard Prince.
• Other items include adoption of a Restricted Share Plan, share issuance authorities, limited pre-emption waivers, and a share buyback mandate of up to 3,306,760 shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Braemar plc published the original content used to generate this news brief on July 02, 2026, and is solely responsible for the information contained therein.