Notice of AGM

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Newbury Racecourse PLC has announced the posting of its annual report and accounts for the year ended 31 December 2025 to shareholders, alongside the notice for its annual general meeting. The AGM is scheduled to take place on 5 June 2026 at 12:00 noon at the Owners Club, Newbury Racecourse. Copies of these documents are available on the company's website.

Disclaimer*

Newbury Racecourse PLC

14 May 2026

NEWBURY RACECOURSE PLC

(the "Company")

Notice of AGM and posting of annual report and accounts

Newbury Racecourse PLC announces that it has posted copies of its annual report and accounts for the year ended 31 December 2025, along with notice of the Company's annual general meeting (the "AGM") to shareholders. The AGM will be held in the Owners Club, Newbury Racecourse, Racecourse Road, Newbury, Berkshire, RG14 7NZ on 5 June 2026 at 12:00 noon.

Copies of the annual report and accounts and the notice of AGM are available on the Company's website - https://newburyracecourse.co.uk/about-us/shareholder-information/.

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For further information please contact:

Newbury Racecourse plc Tel: 01635 40015

Shaun Hinds, Chief Executive

Mark Leigh, Finance Director

Allenby Capital Limited (AQSE Corporate adviser) Tel: 0203 328 5656

Nick Naylor/Liz Kirchner (Corporate Finance)

Hudson Sandler Tel: 0207 796 4133

newbury@hudsonsandler.com

Alex Brennan/Andy Richards

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