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 along with the Annual Report and Accounts for the year ended 31 March 2022. 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 14 September 2022 at the Company's head office at Westwood Industrial Estate, Margate, Kent CT9 4JX.

Following the removal of all remaining restrictions in relation to Covid-19 earlier this year, we look forward to welcoming shareholders in person at the Annual General Meeting ("AGM"), which is again being held at the Company's offices.  If any shareholders or their proxies do intend to attend the meeting in person, we encourage them to advise the Company at least 48 hours in advance of the meeting by email to AGM2022@hornby.com.  We will continue to monitor any developments in public health guidance and legislation issued by the UK Government in relation to Covid-19, and should it become necessary or appropriate to revise the current arrangements for the AGM, details will be made available on our website.  Where appropriate, we will notify shareholders of the change via a Regulatory Information Service announcement as early as is possible before the date of the meeting.

Any shareholder who is unable to attend the AGM can submit questions for the Board relating to the business of the meeting by 15:00 BST on Friday 9 September 2022 by email to AGM2022@hornby.com. The Board will, where appropriate, post answers on our website as soon as practicable after the AGM.

You can appoint your proxy electronically by visiting www.signalshares.com where full details of the procedure can be found. You will need your investor code ("IVC"). This is printed on dividend stationery and share certificates or can be obtained by contacting the Company's Registrar, Link Group. You may also request a hard copy proxy form directly from the Company's Registrars. Your proxy appointment(s) and instructions, whether submitted by hard copy or made electronically, must be received by Link Group by no later than 11:00 BST on Monday 12 September 2022. Any appointments and instructions received after this time, or sent to any address other than that provided, will not be valid. A proxy may also be appointed by CREST members by using the CREST electronic proxy appointment service.

Enquiries:

Hornby Plc

Lyndon Davies, Exec Chairman

Kirstie Gould, CFO

01843 233500

Web: www.hornby.plc.uk

Liberum Capital Limited (Nomad & Broker)

Andrew Godber

Edward Thomas

020 3100 2222