TIDMNYR

RNS Number : 5945C

Newbury Racecourse PLC

13 June 2023

13 June 2023

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      % of       No.       % of       No.       % of       Total 
                                       votes      total    of votes    total    of votes    total    votes cast 
                                        for       votes    against     votes    withheld    votes 
                                                  cast                 cast                 cast 
      1. To receive the 
       Company's annual report 
       and accounts for the 
       year ended 31 December 
       2022                          2,233,812   100%     0           0%       0           0%       2,233,812 
                                    ----------  -------  ----------  -------  ----------  -------  ------------ 
      2. To re-appoint BDO 
       LLP as auditors of 
       the Company                   2,199,157   98.45%   34,500      1.54%    155         0.01%    2,233,812 
                                    ----------  -------  ----------  -------  ----------  -------  ------------ 
      3. To authorise the 
       directors to determine 
       the auditors' remuneration    2,199,312   98.46%   34,500      1.54%    0           0%       2,233,812 
                                    ----------  -------  ----------  -------  ----------  -------  ------------ 
      4. To re-appoint Dominic 
       Burke as a Director           2,199,312   98.46%   34,500      1.54%    0           0%       2,233,812 
                                    ----------  -------  ----------  -------  ----------  -------  ------------ 
      5. To re-appoint Erik 
       Penser as a Director          2,199,312   98.46%   34,500      1.54%    0           0%       2,233,812 
                                    ----------  -------  ----------  -------  ----------  -------  ------------ 
      6. To re-appoint Mark 
       Leigh as a Director           2,186,812   97.90%   47,000      2.10%    0           0%       2,233,812 
                                    ----------  -------  ----------  -------  ----------  -------  ------------ 
      7. To appoint Sofia 
       Watson as a Director          2,221,012   99.43%   12,500      0.56%    300         0.01%    2,233,812 
                                    ----------  -------  ----------  -------  ----------  -------  ------------

For further information please contact:

Newbury Racecourse plc Tel: 01635 40015

Julian Thick, Chief Executive

Allenby Capital Limited Tel: 0203 328 5656

Nick Naylor/George Payne (Corporate Finance)

Hudson Sandler Tel: 0207 796 4133

Charlie Jack

Ends

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END

NEXNKNBNQBKDPAD

(END) Dow Jones Newswires

June 13, 2023 10:35 ET (14:35 GMT)

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