11 November 2026
Electric Guitar PLC
(“Electric Guitar” or the “Company”)
Result of AGM
The Board of Electric Guitar PLC (LSE: ELEG) is pleased to announce that at the Company’s 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 2026, together with the Reports of the Directors and auditor |
108,994,386
|
100.00%
|
0 |
0.00%
|
0 |
108,994,386
|
|
2. To approve the Annual Report on Directors' Remuneration of the year ended 31 March 2026. |
108,994,386
|
100.00%
|
0 |
0.00%
|
0 |
108,994,386
|
|
3. To re-appoint Johnsons Chartered Accountants as auditor of the Company |
108,994,386
|
100.00%
|
0 |
0.00%
|
0 |
108,994,386
|
|
4. To authorise the Audit Committee, for and on behalf of the Directors, to determine the auditor's remuneration |
108,994,386
|
100.00%
|
0 |
0.00%
|
0 |
108,994,386
|
|
5. Re-election of Grahame Cook as a Director |
108,527,279
|
99.57%
|
462,107
|
0.43%
|
5,000
|
108,994,386
|
|
6. Authority to allot Ordinary shares |
104,611,467
|
95.98%
|
4,382,919
|
4.02%
|
0
|
108,994,386
|
|
7. **Authority to disapply pre-emption rights on allotment of Ordinary shares |
104,606,467
|
95.97%
|
4,382,919
|
4.03%
|
5,000
|
108,994,386
|
|
8. **Authority to repurchase the Company's shares |
108,994,386
|
100.00%
|
0
|
0.00%
|
0
|
108,994,386
|
*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 Richard Horwood |
info@electricguitarplc.com |
|
Allenby Capital (Nominated Adviser and Joint Broker) Jeremy Porter / David Asquith |
020 3328 5656 |
|
AlbR Capital (Joint Broker) Jon Belliss / Colin Rowbury |
020 3026 0320 |