Result of EGM
October 10 2003 - 8:53AM
UK Regulatory
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
Print resolution images are available for the media to view and download from
www.vismedia.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGNKKKPBBDDBKD