REG - Focusrite PLC - Result of AGM

FocusriteAnnouncement

03/02/2023 13:00

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RNS Number : 9135O  Focusrite PLC  03 February 2023

For immediate release: 3 February 2023

Focusrite plc

("Focusrite" or "the Group")

Result of 2022 Annual General Meeting

Focusrite plc (AIM: TUNE), the global music and audio products group supplying
hardware and software used by professional and amateur musicians and the
entertainment industry, is pleased to announce that all of the resolutions set
out in the Notice of Meeting circulated to shareholders were approved at the
Annual General Meeting of the Company held earlier today.

-Ends-

 

 Enquiries:
 Focusrite plc                                           +44 (0) 149 446 2246
 Tim Carroll (CEO) / Sally McKone (CFO)
 Investec Bank plc (Nominated Adviser and Joint Broker)  +44 (0) 20 7597 5970
 David Flin / William Brinkley / Charlotte Young
 Peel Hunt LLP (Joint Broker)                            +44 (0) 20 7418 8900
 Paul Gillam / Michael Burke / James Smith
 Belvedere Communications (Financial PR)                  +44 (0)20 3008 6864
 John West / Llew Angus

Notes to Editors

Focusrite plc is a global audio products group that develops and markets
proprietary hardware and software products. Used by audio professionals and
musicians, its solutions facilitate the high-quality production of recorded
and live sound. The Group trades under eleven established brands: Focusrite,
Focusrite Pro, Novation, Ampify, ADAM Audio, Martin Audio, Optimal Audio,
Linea Research, Sequential, Oberheim and Sonnox.

With a high-quality reputation and a rich heritage spanning decades, its
brands are category leaders in the music-making and audio recording
industries. Focusrite and Focusrite Pro design and manufacture audio
interfaces and other products for recording musicians, producers and
professional audio facilities. Novation and Ampify products are used in the
creation of electronic music, from synthesisers and grooveboxes to
industry-shaping controllers and inspirational music-making apps. ADAM Audio
studio monitors have earned a worldwide reputation based on technological
innovation in the field of studio loudspeaker technology.  Martin Audio
designs and manufactures performance-ready systems across the spectrum of
sound reinforcement applications. Linea Research designs, develops,
manufactures and sells market innovative professional audio equipment
globally. Sequential designs and manufactures high end analogue synthesizers
under the Sequential and Oberheim brands.  Sonnox is a leading designer of
innovative, high quality, award-winning audio processing software plug-ins for
professional audio engineers.

The Group has offices in four continents and a global customer base with a
distribution network covering approximately 240 territories.

Focusrite plc is traded on the AIM market of the London Stock Exchange.

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