Newbury Racecourse PLC Notice of AGM and posting of annual report (7067A)

TIDMNYR

RNS Number : 7067A

Newbury Racecourse PLC

25 May 2023

NEWBURY RACECOURSE PLC

(the "Company")

Notice of AGM and posting of annual report and accounts

Newbury Racecourse PLC announces that it has posted to shareholders copies of its annual report and accounts for the year ended 31 December 2022, along with notice of the Company's annual general meeting (the "AGM"). The AGM to be held in the Owners Club, Newbury Racecourse, Racecourse Road, Newbury RG14 7NZ on 13 June 2023 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/ .

Ends

For further information please contact:

Newbury Racecourse plc Tel: 01635 40015

Julian Thick, Chief Executive

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

Nick Naylor / George Payne (Corporate Finance)

Hudson Sandler Tel: 0207 796 4133

Charlie Jack

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May 25, 2023 10:55 ET (14:55 GMT)

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