Newbury Racecourse - Result of AGM
Announcement provided by
Newbury Racecourse plc · NYR08/06/2022 14:25
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
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