Result of AGM

/**/

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 Statements for the year ended 31 March 2025, together with the Reports of the Directors and auditor

958,702,781

100.00%

-

-

110,967

958,702,781

2.     To approve the Annual Report on Directors' Remuneration of the year ended 31 March 2025

958,702,780

100.00%

-

-

110,967

958,702,780

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 Directors, to determine the auditor's remuneration

958,702,781

100.00%

-

-

110,967

958,702,781

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 shares

953,819,862

99.49%

4,882,919

0.51%

110,967

958,702,781

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 Richard Horwood  

info@electricguitarplc.com

Allenby Capital (Nominated Adviser and Joint Broker) Jeremy Porter / Piers Shimwell (Corporate Finance) Amrit Nahal / Kelly Gardiner (Equity Sales & Corporate Broking)  

020 3328 5656  

AlbR Capital (Joint Broker) Jon Belliss / Colin Rowbury

020 3026 0320





 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  RAGPKCBDDBDDKBD