Newbury Racecourse PLC Result of AGM (1925O)

TIDMNYR

RNS Number : 1925O

Newbury Racecourse PLC

08 June 2022

8 June 2022

Newbury Racecourse plc (the "Company")

Result of AGM

The Company announces that at its Annual General Meeting held earlier today, all resolutions proposed were duly passed.

The proxy votes received from shareholders on each resolution are set out below:

 
              Ordinary Resolutions                   No.       % of       No.        %        Total 
                                                   of votes    total    of votes     of       votes 
                                                     for       votes    against     total      cast 
                                                               cast                 votes 
                                                                                    cast 
      1. To receive the Company's 
       annual report and accounts for 
       the year ended 31 December 2021            2,099,775   100%     0           0%       2,099,775 
                                                 ----------  -------  ----------  -------  ---------- 
      2. To re-appoint BDO LLP as 
       auditors of the Company                    2,099,775   100%     0           0%       2,099,775 
                                                 ----------  -------  ----------  -------  ---------- 
      3. To authorise the directors 
       to determine the auditors' remuneration    2,099,775   100%     0           0%       2,099,775 
                                                 ----------  -------  ----------  -------  ---------- 
      4. To re-appoint Madeleine Lloyd-Webber 
       as a Director                              2,065,275   98.36%   34,500      1.64%    2,099,775 
                                                 ----------  -------  ----------  -------  ---------- 
      5. To re-appoint Bryan Burrough 
       as a Director                              2,099,775   100%     0           0%       2,099,775 
                                                 ----------  -------  ----------  -------  ---------- 
      6. To re-appoint John Dodds 
       as a Director                              2,099,775   100%     0           0%       2,099,775 
                                                 ----------  -------  ----------  -------  ---------- 
      7. To re-appoint Julian Thick 
       as a Director                              2,099,775   100%     0           0%       2,099,775 
                                                 ----------  -------  ----------  -------  ----------

For further information please contact:

Newbury Racecourse plc Tel: 01635 40015

Julian Thick, Chief Executive

Harriet Collins, Marcomms & Sponsorship Director

Allenby Capital Limited Tel: 0203 328 5656

Nick Naylor/Liz Kirchner (Corporate Finance)

Hudson Sandler Tel: 0207 796 4133

Charlie Jack

Ends

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June 08, 2022 09:25 ET (13:25 GMT)

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