TO RECEIVE THE AUDITED ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY FOR THE YEAR ENDED 28 FEBRUARY 2026
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE A FINAL DIVIDEND OF 4.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 28 FEBRUARY 2026
TO RE-ELECT GRANT FOLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ELIZABETH GOOCH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOANNE LAKE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NIGEL PAYNE AS A DIRECTOR OF THE COMPANY
TO ELECT RICHARD PRINCE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE BDO LLPS REMUNERATION AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO APPROVE THE BRAEMAR PLC RESTRICTED SHARE PLAN
TO AUTHORISE THE DIRECTORS TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS 5 PERCENT OF SHARE CAPITAL
TO AUTHORISE THE DIRECTORS TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ADDITIONAL 5 PERCENT IN RESPECT OF AN ACQUISITION OR OTHER CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OTHER THAN THE ANNUAL GENERAL MEETING ON 14 CLEAR DAYS NOTICE