ROA ANNUAL REPORT 2020

THE HIGHS, THE LOWS, THE GRIT AND THE GLORY MAKE YOUR VOICE HEARD AT OUR AGM —

The Coronavirus pandemic and associated extended quarantine provisions led to the postponement of the ROA Annual General Meeting originally scheduled to take place on 29th June 2021.

Notice is therefore given that the 77th Annual General Meeting of the Racehorse Owners Association Limited (the “Company”) will be held on Wednesday 1st September at 12.00 for the following purposes:

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B

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To receive by way of Ordinary Resolution, the co-option to the Board of Ken McGarrity, Khalid Almudhaf and Charlie Liverton, for the coming year.

To receive by way of Ordinary Resolution, the results of the Election to fill vacancies on the Board.

To confirm and adopt, by way of Ordinary Resolution, the Report and Financial Statements for the year ended 31st March 2021.

To appoint, by way of Ordinary Resolution, RSM UK Audit LLP auditors in accordance with Section 485 of the Companies Act 2006.

To authorise, by way of Ordinary Resolution, the ROA Board to fix the renumeration of the Auditors.

To approve, by way of Special Resolution, that with effect from the conclusion of the meeting the draft Articles of Association in the form available at www.roa.co.uk/articles to this Annual General Meeting notice be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing Articles of Association (including the relevant provisions of the memorandum of association that would otherwise be treated as provisions of the articles under section 28 of the Companies Act 2006).

Charlie Liverton

Chief Executive Racehorse Owners Association

12th August 2021

Registered Office: 12 Forbury Road, Reading, Berkshire, RG1 1SB Registered in England No 398604