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

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
 
 
NEXQKDBPPBKDAAD
Newbury Racecourse (AQSE:NYR)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024 Haga Click aquí para más Gráficas Newbury Racecourse.
Newbury Racecourse (AQSE:NYR)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024 Haga Click aquí para más Gráficas Newbury Racecourse.