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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Newbury Racecourse plc | AQSE:NYR | Aquis Stock Exchange | Ordinary Share | GB0002910429 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
25.00 | 4.76% | 550.00 | 460.00 | 750.00 | 605.00 | 525.00 | 525.00 | 250 | 16:29:58 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMNYR
RNS Number : 1925O
Newbury Racecourse PLC
08 June 2022
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 No. % Total of votes total of votes of votes for votes against total cast cast 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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END
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(END) Dow Jones Newswires
June 08, 2022 09:25 ET (13:25 GMT)
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