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NEWBURY RACECOURSE PLC - Result of AGM

·1-min read

2 June 2021

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 votes for

% of total votes cast

No. of votes against

% of total votes cast

Total votes cast

1. To receive the Company’s annual report and accounts for the year ended 31 December 2020

2,005,404

99.38%

12,500

0.62%

2,017,904

2. To re-appoint BDO LLP as auditors of the Company

2,017,904

100%

0

0%

2,017,904

3. To authorise the directors to determine the auditors' remuneration

2,017,904

100%

0

0%

2,017,904

4. To re-appoint Harry Herbert as a Director

2,005,404

99.38%

12,500

0.62%

2,017,904

5. To re-appoint Jim McGrath as a Director

2,005,404

99.38%

12,500

0.62%

2,017,904

6. To re-appoint Matthew Thompson as a Director

2,005,404

99.38%

12,500

0.62%

2,017,904

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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