Newbury Racecourse PLC Result of AGM
June 11 2024 - 10:56AM
RNS Regulatory News
RNS Number : 0271S
Newbury Racecourse PLC
11 June 2024
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
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