NYR Newbury Racecourse plc

 
TIDMNYR 
 
3rd December 2020 
 
                    Newbury Racecourse plc (the 'Company') 
 
                               Change of Auditor 
 
The Company announces that it has received a letter dated 24th November 2020 
from KPMG LLP confirming their resignation as the auditor of the Company with 
immediate effect. 
 
As stated in the resignation letter, KPMG LLP tendered its resignation as, 
following a competitive tender process, the Board of the Company resolved to 
engage BDO LLP as the new auditor of the Company. 
 
The Board proposes to appoint BDO LLP as the new auditor of the Company with 
immediate effect to fill the vacancy following the resignation of KPMG LLP, and 
to hold office until the conclusion of the next Annual General Meeting of the 
Company.  At that next AGM of the Company, the Board will propose that BDO LLP 
is re-appointed as the Company's auditor and such resolution will be voted on 
by shareholders. 
 
As required by section 519 of the Companies Act 2006, KPMG LLP has deposited a 
statement with the Company confirming that there are no circumstances in 
connection with its resignation as auditor that should be brought to the 
attention of the Company's shareholders. 
 
The Board of the Company wishes to thank KPMG LLP for its services and support. 
 
ENDS. 
 
For further information please contact: 
 
Newbury Racecourse plc Tel: 01635 40015 
Julian Thick (Chief Executive) 
Harriet Collins (Head of Communications) 
 
Hudson Sandler Tel: 020 7796 4133 
Charlie Jack 
 
 
 
END 
 

(END) Dow Jones Newswires

December 03, 2020 02:00 ET (07:00 GMT)

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