Newbury Racecourse PLC Notice of AGM and posting of annual report

RNS Number : 7667O

Newbury Racecourse PLC

17 May 2024

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 2023, 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, Berkshire, RG14 7NZ on 11 June 2024 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

Mark Leigh, Interim Chief Executive

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

Nick Naylor / Liz Kirchner (Corporate Finance)

Hudson Sandler Tel: 0207 796 4133

Charlie Jack

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