Hornby : AGM September 2020 – Voting Results

HORNBY PLC

RESULT OF AGM - 23 SEPTEMBER 2020

Hornby Plc (the 'Company') confirms that all the resolutions put to the Annual General Meeting held on 23 September 2020 were passed by means of a poll. The table below gives details of the results of the poll:

Ordinary Resolutions	Votes for	% of	Votes	% of	% of	Votes
		votes	against	votes	issued	Withheld*
		validly		validly	share
		cast		cast	capital
					voted
1. To receive the Annual Report and	152,377,508	99.99	11,468	0.01	91.29	7,500
Accounts for the financial year ended
31 March 2020 together with the
report of the Directors and Auditors
2. To approve the Director's	152,326, 817	99.97	50,664	0.03	91.28	18,995
Remuneration report
3. To re-elect Lyndon Davies as a	152,382,996	99.99	2,936	0.01	91.29	10,544
Director
4. To re-elect Kirstie Gould as a	152,370,496	99.98	25,980	0.02	91.29	0
Director
5. To re-elect John Stansfield as a	152,370,496	99.98	22,936	0.02	91.29	3,044
Director
6. To elect Daniel Carter as a Director	152,371,069	99.99	22,363	0.01	91.29	3,044
7. To re-appoint Crowe U.K. LLP as	152,377,503	99.99	8,429	0.01	91.29	10,544
auditors of the Company
8. To authorise the Directors to agree	152,395,113	99.99	1,363	0.01	91.29	0
the auditor's remuneration
9. To allot shares up to a maximum	152,355,283	99.98	30,911	0.02	91.29	10,282
aggregate nominal amount of
£556,000
Special Resolutions
10. To disapply pre-emption rights	152,355,283	99.98	34,709	0.02	91.29	6,484
11. Additional resolution to disapply	152,355,283	99.98	34,709	0.02	91.29	6,484
pre-emption rights
12. To authorise the Company to	152,363,672	99.98	24,407	0.02	91.29	8,397
make market purchases of a maximum
number of 16,692,783 ordinary shares

• A vote withheld is not a vote in law and is not counted in the proportion of votes 'For' or 'Against' a resolution.
• The number of ordinary shares in issue on the day on which shareholders had to be on the register in order to be eligible to vote was 166,927,838.

The scrutineer of the poll was Link Asset Services Limited.

Kirstie Gould

Company Secretary

Hornby Plc

Margate

Kent

CT9 4JX

Registered in England 01547390