Result of AGM

Gear4music (Holdings) PLC

08 September 2026

 

8 September 2026

Gear4music (Holdings) plc

Result of Annual General Meeting ("AGM")

The board of Gear4music (Holdings) plc ('Company' or 'Group'), the largest UK based retailer of musical instruments and music equipment, announces that all resolutions put to shareholders at the Company's AGM held today were duly approved.

The Board notes that 21.8% of votes were against resolution 2, an advisory vote on the Directors' remuneration report for the year ended 31 March 2026. The Board confirms that it will engage with shareholders to understand the reasons for the level of votes cast against this resolution.

The proxy voting results will shortly be available on the Company's website at www.gear4musicplc.com/investors/.

- Ends -

Enquiries:

Gear4music Andrew Wass, Executive Chair Gareth Bevan, Chief Executive Officer Chris Scott, Chief Financial Officer	[phone]
Singer Capital Markets - Nominated Adviser and Broker Peter Steel Anastassiya Eley	[phone]
Alma - Financial PR Rebecca Sanders-Hewett Joe Pederzolli Sarah Peters	[phone] [e-mail]

About Gear4music (Holdings) plc

Operating from a Head Office in York, Distribution Centres in York, Bacup, Sweden, Germany, Ireland & Spain, and showrooms in York, Bacup, Sweden & Germany, the Group sells own-brand musical instruments and music equipment alongside premium third-party brands including Fender, Yamaha and Roland, to customers ranging from beginners to musical enthusiasts and professionals, in the UK, Europe and the Rest of the World.

Having developed its own e-commerce platform, with multilingual, multicurrency websites delivering to over 190 countries, the Group continues to build its overseas presence.

 

END