We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Braemar Plc | AQSE:BMS.GB | Aquis Stock Exchange | Ordinary Share | GB0000600931 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 265.00 | 245.00 | 285.00 | 265.00 | 265.00 | 265.00 | 0.00 | 06:55:37 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBMS
RNS Number : 6128W
Braemar PLC
18 April 2023
18 April 2023
BRAEMAR PLC
("Braemar", the "Company" or the "Group")
Results of General Meeting
Braemar Plc (LSE: BMS), a provider of expert investment, chartering, and risk management advice to the shipping and energy markets, is pleased to announce that each of the special resolutions proposed at its General Meeting held earlier today were duly passed by means of a poll vote.
The total voting rights that members were entitled to exercise at the General Meeting were 32,924,877, t he poll results are set out below.
In accordance with Listing Rule 9.6.2, full details of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection.
Resolution Votes % Votes Against % Against Total Votes For For Votes Withheld To authorise the cancellation of the Share Premium 1 Account. 8,221,674 99.69 25,270 0.31 8,246,944 19,792 ------------------------------ ---------- ------ -------------- ---------- ---------- ---------- To authorise the cancellation of the Capital Redemption 2 Reserve. 8,235,651 99.85 12,581 0.15 8,248,232 18,504 ------------------------------ ---------- ------ -------------- ---------- ---------- ---------- To authorise the directors to allot the B Ordinary 3 Shares. 8,220,346 99.58 34,314 0.42 8,254,660 12,076 ------------------------------ ---------- ------ -------------- ---------- ---------- ---------- To authorise the directors to prescribe the rights attached to the B Ordinary 4 Shares. 8,223,217 99.63 30,605 0.37 8,253,822 12,914 ------------------------------ ---------- ------ -------------- ---------- ---------- ---------- To authorise the directors to cancel the B Ordinary Shares and credit the cancellation amount to the reserves of the 5 Company. 8,222,723 99.65 28,850 0.35 8,251,573 15,163 ------------------------------ ---------- ------ -------------- ---------- ---------- ---------- To appropriate distributable profits to the relevant accounting periods during which the dividends 6 were declared and paid. 7,471,513 99.84 11,717 0.16 7,483,230 783,506 ------------------------------ ---------- ------ -------------- ---------- ---------- ---------- To ratify and authorise the entry into deeds of release for shareholders relating to the relevant 7 dividends. 7,114,012 99.86 9,646 0.14 7,123,658 1,143,078 ------------------------------ ---------- ------ -------------- ---------- ---------- ---------- To ratify and authorise the entry into deeds of release for directors relating to the relevant 8 dividends. 7,104,928 99.65 24,781 0.35 7,129,709 1,137,027 ------------------------------ ---------- ------ -------------- ---------- ---------- ----------
For further information, contact:
Braemar Plc Nick Stone, Group Chief Financial Officer Tel +44 (0) 20 3142 4100 Rebecca-Joy Wekwete, Company Secretary Investec Bank plc Gary Clarence / Harry Hargreaves / Alice Tel +44 (0) 20 7597 5970 King 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 Tel +44 (0) 20 7466 5000 Devoy
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 and follow Braemar on LinkedIn .
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
ROMDZGMDGRVGFZM
(END) Dow Jones Newswires
April 18, 2023 07:06 ET (11:06 GMT)
1 Year Braemar Chart |
1 Month Braemar Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions