Result of AGM

Summary by AI ^BETAClose X

Newbury Racecourse PLC announced that all resolutions were passed at its Annual General Meeting, with 100% of votes cast in favour of receiving the annual report and accounts and declaring a final dividend of 6p per ordinary share. Re-appointment of BDO LLP as auditors and authorisation for directors to determine auditors' remuneration received 98.55% of votes in favour. Similarly, the re-appointment of directors Dominic Burke, Sofia Watson, and Mark Leigh each secured 98.55% of the votes cast.

Disclaimer*

Newbury Racecourse PLC

05 June 2026

5 June 2026

NEWBURY RACECOURSE PLC

(the "Racecourse" or 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 2025	2,384,223	100.00%	0	0.00%	2,384,223
2. To declare a final dividend of 6p per ordinary share for the year ended 31 December 2025	2,384,223	100.00%	0	0.00%	2,384,223
3. To re-appoint BDO LLP as auditors of the Company	2,349,723	98.55%	34,500	1.45%	2,384,223
4. To authorise the directors to determine the auditors' remuneration	2,349,723	98.55%	34,500	1.45%	2,384,223
5. To re-appoint Dominic Burke as a Director	2,349,723	98.55%	34,500	1.45%	2,384,223
6. To re-appoint Sofia Watson as a Director	2,349,723	98.55%	34,500	1.45%	2,384,223
7. To re-appoint Mark Leigh as a Director	2,349,723	98.55%	34,500	1.45%	2,384,223

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/Nick Harriss (Corporate Finance)

Tony Quirke (Sales)

Hudson Sandler Tel: 0207 796 4133

newbury@hudsonsandler.com

Alex Brennan/Andy Richards

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