Williams Grand Prix Holdings PLC : Results of General Meeting - Appointment of Joint Liquidators

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014. With the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

27 October 2020

Williams Grand Prix Holdings PLC

('Williams', 'WGPH', or the 'Company')

Results of General Meeting

Williams (ISIN DE000A1H6VM4) announces that, at the General Meeting held earlier today, all of the resolutions put to shareholders were duly passed. Accordingly, Sean Croston and Richard White of Grant Thornton UK LLP, 30 Finsbury Square, London EC2A 1AG have been appointed as joint liquidators.

As stated in the Company's circular to Shareholders dated 28 September 2020 and the Company's announcement of the same date, the directors notified Deutsche Börse as operator of the Frankfurt Stock Exchange of the Company's intention to cancel the Company's admission of the Ordinary Shares to trading on the Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) ('Cancellation'). A further announcement relating to the date of the Cancellation, as agreed with Deutsche Börse, will be notified via a Regulatory Information Service in due course.

For further information please contact the following:

- End of ad-hoc announcement -

Legal Entity Identifier: 213800AFJXFAVYBTE915

END

Contact:

Mark Biddle

General Counsel

[email protected]