Result of EGM

RNS Number:7755Q
Chepstow Racecourse PLC
10 October 2003


10 October 2003


                          THE CHEPSTOW RACECOURSE PLC                                        
                        'The Capital Racecourse of Wales'
                                        
                    RESULT OF EXTRAORDINARY GENERAL MEETING
                                        

Proposed Acquisition of Northern Racing Limited approved by Shareholders

The Chepstow Racecourse PLC ("Chepstow" or " the Company") announces that, at
its Extraordinary General Meeting held earlier today, all the ordinary and
special resolutions set out in its circular to shareholders dated 17 September
2003 were duly passed.

The resolutions included the approval of the proposed acquisition by Chepstow of
Northern Racing Limited, an increase in the Company's authorised share capital
and approval of the Company's share option schemes.

The acquisition of Northern Racing Limited is expected to complete on 13 October
2003 upon admission of the consideration shares and readmission of the existing
ordinary shares of Chepstow to trading on AIM.

                                    - Ends -

For further information please contact:

The Chepstow Racecourse PLC                      www.chepstow-racecourse.co.uk
Sir Stanley Clarke, Chairman                                      01291 622260
John Deer/Peter Grodzinski/Paul Twamley,
The Independent Non-Executive Directors

NM Rothschild & Sons Limited
David Forbes/Greg Cant                                           0161 827 3800

Weber Shandwick Square Mile
Reg Hoare/Katie Hunt                                             020 7067 0700

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