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:
|
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