The Annual General Meeting of Shareholders of Bruton Limited (the “Company”) (Ticker: “BRUT”) will be held on Wednesday, August 12, 2026 at 9:00 a.m. Bermuda time via a Microsoft Teams meeting, originating from the Company’s registered office at 2nd Floor, S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM11, Bermuda. The Board of Directors has fixed the close of business on July 20, 2026, as the record date for determination of the shareholders entitled to receive notice of, attend and vote at the Annual General Meeting or any adjournment thereof.
A copy of the Notice of the Annual General Meeting and Form of Proxy are attached to this press release. Associated information including the Company's Annual Report (which include the audited financial statements of the Company for the year ended December 31, 2025), can be found on the Company's website www.bruton-ltd.com.
Any questions should be directed to the Company Secretary, Mi Hong Yoon at my@2020bulkers.com
Hamilton, Bermuda
July 17, 2026