Hornby : AGM September 2021 – Voting Results

HORNBY PLC

RESULT OF AGM - 15 SEPTEMBER 2021

Hornby Plc (the 'Company') confirms that all the resolutions put to the Annual General Meeting held on 15 September 2021 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	151,572,971	99.99	1,263	0.01	90.80	795,144
Accounts for the financial year ended
31 March 2021 together with the
report of the Directors and Auditors
2. To approve the Director's	150,678,846	99.45	830,082	0.55	90.76	860,450
Remuneration report
3. To re-elect Lyndon Davies as a	151,493,611	99.47	813,263	0.53	91.24	62,504
Director
4. To re-elect Kirstie Gould as a	152,305,611	99.99	4,307	0.01	91.24	59,460
Director
5. To re-elect John Stansfield as a	152,306,874	99.99	3,044	0.01	91.24	59,460
Director
6. To elect Daniel Carter as a Director	152,297,874	99.99	12,044	0.01	91.24	59,460
7. To re-appoint Crowe U.K. LLP as	151,562,190	100	0	0	90.79	807,188
auditors of the Company
8. To authorise the Directors to agree	151,564,434	99.99	100	0.01	90.79	804,844
the auditor's remuneration
9. To allot shares up to a maximum	151,505,725	99.99	371	0.01	90.76	863,282
aggregate nominal amount of
£555,869.70
Special Resolutions
10. To disapply pre-emption rights	151,499,977	99.99	4,071	0.01	90.76	865,330
11. Additional resolution to disapply	151,500,677	99.99	10,480	0.01	90.76	858,221
pre-emption rights
12. To authorise the Company to	151,505,725	99.96	67,936	0.04	90.80	795,717
make market purchases of a maximum
number of 16,692,784 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 Group.

Kirstie Gould

Company Secretary

Hornby plc

Margate

Kent

CT9 4JX

Registered in England 01547390