10 June 2025
NEWBURY RACECOURSE PLC
(the "Racecourse" or 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 |
Total Votes Cast |
|
1. To receive the Company's annual report and accounts for the year ended 31 December 2024 |
2,411,348 |
100.00% |
0 |
0.00% |
2,411,348 |
|
2. To declare a final dividend of 6p per ordinary share for the year ended 31 December 2024 |
2,411,348 |
100.00% |
0 |
0.00% |
2,411,348 |
|
3. To re-appoint BDO LLP as auditors of the Company |
2,376,848 |
98.57% |
34,500 |
1.43% |
2,411,348 |
|
4. To authorise the directors to determine the auditors' remuneration |
2,376,848 |
98.57% |
34,500 |
1.43% |
2,411,348 |
|
5. To re-appoint Madeleine Lloyd Webber as a Director |
2,319,015 |
96.17% |
92,333 |
3.83% |
2,411,348 |
|
6. To re-appoint Bryan Burrough as a Director |
2,320,515 |
96.23% |
90,833 |
3.77% |
2,411,348 |
|
7. To appoint James Richardson as a Director |
2,355,015 |
97.66% |
56,333 |
2.34% |
2,411,348 |
|
8. To appoint Juliet Slot as a Director |
2,355,015 |
97.66% |
56,333 |
2.34% |
2,411,348 |
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/Daniel Dearden-Williams (Corporate Finance)
Tony Quirke (Sales)
Hudson Sandler Tel: 0207 796 4133
Alex Brennan/Andy Richards