Result of AGM

Summary by AI ^BETAClose X

Electric Guitar PLC announced that all resolutions were passed at its Annual General Meeting, with 100% of votes for the audited financial statements, directors' remuneration report, auditor appointment, auditor remuneration, and director re-elections. The authority to allot ordinary shares and disapply pre-emption rights received 99.49% of votes in favour, while the authority to repurchase shares also passed with 100% of votes.

Disclaimer*

Electric Guitar PLC

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

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