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| Date | 11 Jun 2024 |
| Time | 16:56:36 |
| Category | Miscellaneous |
| ID | 0271S |
11 June 2024
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 |
No. of Votes Abstained |
% of Total Votes Cast |
Total Votes cast |
|
1. To receive the Company's annual report and accounts for the year ended 31 December 2023 |
2,295,495 |
99.43% |
600 |
0.03% |
12,500 |
0.54% |
2,308,595 |
|
2. To re-appoint BDO LLP as auditors of the Company |
2,273,482 |
98.48% |
35,113 |
1.52% |
0 |
0.00% |
2,308,595 |
|
3. To authorise the directors to determine the auditors' remuneration |
2,274,095 |
98.51% |
34,500 |
1.49% |
0 |
0.00% |
2,308,595 |
|
4. To re-appoint Harry Herbert as a Director |
2,217,762 |
96.07% |
90,833 |
3.93% |
0 |
0.00% |
2,308,595 |
|
5. To re-appoint Matthew Thompson as a Director |
2,252,262 |
97.56% |
56,333 |
2.44% |
0 |
0.00% |
2,308,595 |
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/Liz Kirchner (Corporate Finance)
Hudson Sandler Tel: 0207 796 4133
Charlie Jack
Ends