Newbury Racecourse plc

Board/Management Information • Jun 8, 2022

National Storage Mechanism | Additional information

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 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 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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