REG - Electric Guitar PLC - Result of AGM

Electric GuitarAnnouncement

19/12/2025 11:15

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RNS Number : 3134M  Electric Guitar PLC  19 December 2025

19 December 2025

 

Electric Guitar PLC

("Electric Guitar" or the "Company")

 

Result of AGM

 

Electric Guitar PLC (LSE: ELEG) 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             958,702,781  100.00%  -              -      110,967          958,702,781
 Statements for the year ended 31 March 2025, together with the Reports of the
 Directors and auditor
 2.     To approve the Annual Report on Directors' Remuneration of the year      958,702,780  100.00%  -              -      110,967          958,702,780
 ended 31 March 2025
 3.     To appoint Johnsons Chartered Accountants as auditor of the Company      958,702,781  100.00%  -              -      110,967          958,702,781
 4.     To authorise the Audit Committee, for and on behalf of the               958,702,781  100.00%  -              -      110,967          958,702,781
 Directors, to determine the auditor's remuneration
 5.     Re-election of Sarfraz Munshi as a Director                              958,702,781  100.00%  -              -      110,967          958,702,781
 6.     Re-election of Richard Horwood as a Director                             958,702,780  100.00%  -              -      110,967          958,702,780
 7. Authority to allot Ordinary shares                                           953,819,862  99.49%   4,882,919      0.51%  110,967          958,702,781
 8.   **Authority to disapply pre-emption rights on allotment of Ordinary        953,819,862  99.49%   4,882,919      0.51%  110,967          958,702,781
 shares
 9.  **Authority to repurchase the Company's shares                              958,702,781  100.00%  -              -      110,967          958,702,781

*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.

 

 

Contacts:

 

 Electric Guitar PLC                                                   info@electricguitarplc.com

 Richard Horwood

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

 Jeremy Porter / Piers Shimwell (Corporate Finance)

 Amrit Nahal / Kelly Gardiner (Equity Sales & Corporate Broking)

 AlbR Capital (Joint Broker)                                           020 3026 0320

 Jon Belliss / Colin Rowbury

 

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