Results of Williams Grand Prix Holdings PLC’s Annual General Meeting

Williams Grand Prix Holdings PLC ("Company", Ticker: WGF1) announces the results of its Annual General Meeting conducted today.

Shareholders passed resolutions:

1. To receive the Company's annual accounts for the financial year ended 31 December 2018 together with the directors' report and the auditor's report on those accounts.

2. To re-appoint as a director Brad Hollinger who retires by rotation and, being eligible, offers himself for re-appointment.

3. To re-appoint KPMG LLP as the Company’s auditor to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company.

4. To authorise the directors to fix the remuneration of the auditor.

Voting in respect of each of the resolutions was taken on a show of hands.