Newbury Racecourse - Result of AGM
RNS Number : 1925O
Newbury Racecourse PLC
08 June 2022
 

 

 

 

8 June 2022

 

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

Total votes cast

1.    To receive the Company's annual report and accounts for the year ended 31 December 2021

2,099,775

100%

0

0%

2,099,775

2.    To re-appoint BDO LLP as auditors of the Company

2,099,775

100%

0

0%

2,099,775

3.    To authorise the directors to determine the auditors' remuneration

2,099,775

100%

0

0%

2,099,775

4.    To re-appoint Madeleine Lloyd-Webber as a Director

2,065,275

98.36%

34,500

1.64%

2,099,775

5.    To re-appoint Bryan Burrough as a Director

2,099,775

100%

0

0%

2,099,775

6.    To re-appoint John Dodds as a Director

2,099,775

100%

0

0%

2,099,775

7.    To re-appoint Julian Thick as a Director

2,099,775

100%

0

0%

2,099,775

 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NEXBKFBBNBKDNAK ]]>