Results of Williams Grand Prix Holdings PLC's 2020 Annual General Meeting

Williams Grand Prix Holdings PLC 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 2019 together with the directors' report and the auditor's report on those accounts.
2. To re-appoint as a director Mark Biddle 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.

Prior to the meeting, valid proxies were received in respect of 5,632,535 shares (representing 56.33% of the issued share capital of the Company), each of which directed the Chairman to vote in favour of each of the resolutions.