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Newbury Racecourse - Result of AGM


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Newbury Racecourse plc · NYR

11/06/2024 16:56

Newbury Racecourse - Result of AGM
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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