Newbury Racecourse plc

Transaction in Own Shares • Jun 10, 2025

National Storage Mechanism | Additional information

RNS Number : 2558M

Newbury Racecourse PLC

10 June 2025

10 June 2025

NEWBURY RACECOURSE PLC

(the "Racecourse" or 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 2024	2,411,348	100.00%	0	0.00%	2,411,348
2.      To declare a final dividend of 6p per ordinary share for the year ended 31 December 2024	2,411,348	100.00%	0	0.00%	2,411,348
3.      To re-appoint BDO LLP as auditors of the Company	2,376,848	98.57%	34,500	1.43%	2,411,348
4.      To authorise the directors to determine the auditors' remuneration	2,376,848	98.57%	34,500	1.43%	2,411,348
5.      To re-appoint Madeleine Lloyd Webber as a Director	2,319,015	96.17%	92,333	3.83%	2,411,348
6.      To re-appoint Bryan Burrough as a Director	2,320,515	96.23%	90,833	3.77%	2,411,348
7.      To appoint James Richardson as a Director	2,355,015	97.66%	56,333	2.34%	2,411,348
8.      To appoint Juliet Slot as a Director	2,355,015	97.66%	56,333	2.34%	2,411,348

For further information please contact:

Newbury Racecourse plc                                                                              Tel: 01635 40015

Shaun Hinds, Chief Executive

Mark Leigh, Finance Director

Allenby Capital Limited                                                                                                Tel: 0203 328 5656

Nick Naylor/Daniel Dearden-Williams (Corporate Finance)

Tony Quirke (Sales)                        

Hudson Sandler                                                                                               Tel: 0207 796 4133

[email protected]

Alex Brennan/Andy Richards

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