NYR Newbury Racecourse plc

 
TIDMNYR 
 
2 June 2021 
 
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   % of    Total 
                                       votes for  total   votes  total    votes 
                                                  votes  against votes    cast 
                                                  cast            cast 
 
1.    To receive the Company's annual  2,005,404 99.38%  12,500  0.62%  2,017,904 
report and accounts for the year ended 
31 December 2020 
 
2.    To re-appoint BDO LLP as         2,017,904 100%    0       0%     2,017,904 
auditors of the Company 
 
3.    To authorise the directors to    2,017,904 100%    0       0%     2,017,904 
determine the auditors' remuneration 
 
4.    To re-appoint Harry Herbert as a 2,005,404 99.38%  12,500  0.62%  2,017,904 
Director 
 
5.    To re-appoint Jim McGrath as a   2,005,404 99.38%  12,500  0.62%  2,017,904 
Director 
 
6.    To re-appoint Matthew Thompson   2,005,404 99.38%  12,500  0.62%  2,017,904 
as a Director 
 
For further information please contact: 
 
Newbury Racecourse 
plc                                                           Tel: 01635 40015 
 
Julian Thick, Chief Executive 
 
Harriet Collins, Marcomms & Sponsorship Director 
 
Allenby Capital Limited 
               Tel: 0203 328 5656 
 
Nick Naylor/Liz Kirchner (Corporate Finance) 
 
Hudson Sandler 
                                                                           Tel: 
0207 796 4133 
 
Charlie Jack 
 
Ends 
 
 
 
END 
 
 

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June 02, 2021 09:07 ET (13:07 GMT)

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