Annual Report and Accounts and Notice of AGM

Hornby PLC

("Hornby" or "the Company")

Annual Report and Accounts and Notice of Annual General Meeting 

Hornby Plc, the international models and collectibles group, confirms that the Notice of Annual General Meeting and proxy voting information have been sent to shareholders today along with the Annual Report and Accounts for the year ended 31 March 2020. Copies are available on the Company's website: http://www.hornby.plc.uk

Hornby's Annual General Meeting will be held at 11am on Wednesday 23 September 2020 at the Company's head office at Westwood Industrial Estate, Margate, Kent CT9 4JX.

Due to the ongoing COVID-19 pandemic, and the Stay At Home measures put in place by the UK Government, the Board has decided to run the 2020 AGM as a closed meeting. As a result, shareholders will not be permitted to attend in person. Quorum will be achieved through the attendance of two Group Director shareholders and/or employee shareholders.

Under the circumstances, shareholders are encouraged to submit their proxy form to ensure that their votes are registered. The Board strongly advises shareholders to appoint the chairman of the meeting as proxy for all votes. You can appoint your proxy electronically by visiting www.signalshares.com where full details of the procedure can be found.

Procedurally, the format of the meeting will be restricted to the formal business of the AGM, however, shareholders are invited to submit questions for the Board relating to the business of the meeting by 15:00 BST on Friday 18 September 2020 by email to AGM2020@hornby.com. The Board will, where appropriate, post answers on the Company's website as soon as practicable after the AGM.

Enquiries:

Hornby Plc

Lyndon Davies, CEO

Kirstie Gould, CFO

01843 233500

Web: www.hornby.plc.uk

Liberum Capital Limited (Nomad & Broker)

Andrew Godber

Edward Thomas

020 3100 2222

Financial PR Advisor

Scott Fulton

07788 144993