REG - Electric Guitar PLC - Result of AGM

Electric GuitarAnnouncement

24/10/2024 15:00

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RNS Number : 5228J  Electric Guitar PLC  24 October 2024

24 October 2024

 

 

Electric Guitar PLC

("Electric Guitar" or the "Company")

 

Result of AGM

Electric Guitar PLC (LSE: ELEG), the digital marketing and advertising company
providing first-party data solutions, is pleased to announce that at its
Annual General Meeting held earlier today, all resolutions put to shareholders
were duly passed.

 Resolutions                                                                     Votes For   %      Votes Against  %      Votes Withheld*  Total Votes

                                                                                                                                           (Exclude Withheld)
 1.     To receive the Company's audited Annual Report and Financial             39,057,269  100    Nil            0      Nil              39,057,269
 Statements for the year ended 31 March 2024, together with the Reports of the
 Directors and auditor
 2.     To approve the Annual Report on Directors' Remuneration of the year      39,000,603  100    Nil            0      56,665           39,000,603
 ended 31 March 2024
 3.     To appoint Johnsons Chartered Accountants as auditor of the Company      38,956,136  99.74  101,132        0.26   Nil              39,057,268
 4.     To authorise the Audit Committee, for and on behalf of the               39,057,269  100    Nil            0      Nil              39,057,269
 Directors, to determine the auditor's remuneration
 5.     Re-election of Grahame Cook as a Director                                39,057,269  100    Nil            0      Nil              39,057,269
 6.     Re-election of Caroline Worboys as a Director                            39,057,269  100    Nil            0      Nil              39,057,269
 7.     Authority to allot Ordinary shares                                       39,057,269  100    Nil            0      Nil              39,057,269
 8.     **Authority to disapply pre-emption rights on allotment of Ordinary      34,674,350  88.78  4,382,919      11.22  Nil              39,057,269
 shares
 9.     **Authority to repurchase the Company's shares                           39,057,269  100    Nil            0      Nil              39,057,269
 10.   **Authority to hold general meetings                                      39,057,269  100    Nil            0      Nil              39,057,269

*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes 'for' or 'against' a resolution.

**Special resolutions requiring a 75% majority.

 

For further information:

 

 Electric Guitar PLC

John Regan (CEO)                                      +44 (0)7721 348826

 Allenby Capital (Nominated Adviser and Joint Broker)  020 3328 5656

 Jeremy Porter

 Piers Shimwell

 Dan Dearden-Williams

 Axis Capital Markets (Joint Broker)                   020 3026 0320

 Richard Hutchison

 Global Investment Strategy UK (Joint Broker)          020 7048 9400

 James Sheehan

 Yellow Jersey (Financial PR)

 Charles Goodwin                                       020 3004 9512

 Annabelle Wills                                       electric@yellowjerseypr.com

                          (https://appriver3651008983.sharepoint.com/sites/CompanyData/Shared%20Documents/Corporate%20Finance/Mandated%20Transactions/Electric%20Guitar/Announcements/electric@yellowjerseypr.com)
 Bessie Elliot

 

Notes to Editors

 

Electric Guitar PLC (AIM: ELEG) is the provider of first-party data solutions
for the marketing and advertising industry, empowering businesses to realise
the value of their first-party data. In an era of changing consumer attitudes
towards the use of their data, tighter privacy legislation, and the demise of
third-party cookies, first-party data is now the key to success in digital
marketing. Electric Guitar's strategy is to acquire and scale businesses that
help marketers maximise the value of first-party data by curating, managing,
and deploying it, and in doing so making Electric Guitar the industry standard
for first-party data solutions. As the first part of this strategy, Electric
Guitar acquired 3radical Limited, a company that utilises its Software as a
Service platform, 3radical Voco, to enable organisations to engage individuals
and request their data directly using interactive digital experiences. It has
since entered into collaborations with several other businesses operating in
the field, as well as a joint venture with Exelia Technologies Limited called
Marcomms.ai for producing AI-driven products and services for the digital
marketing and advertising industry.

For further information please visit www.electricguitarplc.com
(http://www.electricguitarplc.com) .

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