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Newbury Racecourse plc

Share Issue/Capital Change May 16, 2025

10278_rns_2025-05-16_049d2859-488e-45c4-b390-a75e94ecec8f.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 8453I

Newbury Racecourse PLC

16 May 2025

16 May 2025

NEWBURY RACECOURSE PLC

(the "Company")

Notice of AGM and posting of annual report and accounts

Newbury Racecourse PLC announces that it has posted copies of its annual report and accounts for the year ended 31 December 2024, along with notice of the Company's annual general meeting (the "AGM") to shareholders.  The AGM will be held in the Owners Club, Newbury Racecourse, Racecourse Road, Newbury, Berkshire, RG14 7NZ on 10 June 2025 at 12:00 noon.

Copies of the annual report and accounts and the notice of AGM are available on the Company's website - https://newburyracecourse.co.uk/about-us/shareholder-information/ .

Ends

For further information please contact:

Newbury Racecourse plc                                                                              Tel: 01635 40015

Shaun Hinds, Chief Executive

Mark Leigh, Finance Director

Allenby Capital Limited (AQSE Corporate adviser)                                 Tel: 0203 328 5656

Nick Naylor/Dan Dearden-Williams (Corporate Finance)                               

Tony Quirke (Sales)

Hudson Sandler                                                                                               Tel: 0207 796 4133

[email protected]

Alex Brennan/Andy Richards

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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