Result of General Meeting
All Things Considered Group plc announced that all resolutions were passed at its General Meeting, paving the way for the completion of its fundraising on December 17, 2025, and the admission of its enlarged share capital to trading on AIM. All five resolutions, including authority to allot shares and disapplication of pre-emption rights, received 100% of the votes cast in favour, with 6,790,352 votes for each resolution and zero votes against or withheld. The company had 16,541,467 existing ordinary shares in issue at the time of the meeting.
Select text to share a quote on X · sign in to keep highlights & notes in your ATC notes
All Things Considered Group plc (AQSE: ATC), the independent music company housing talent management, live booking, merchandising, talent services and events, is pleased to announce that at the Company's General Meeting held earlier today, all Resolutions were duly passed. Accordingly, the Fundraising announced on 19 November 2025 is expected to complete on 17 December 2025 alongside the admission of the Enlarged Share Capital to trading on AIM.
Details of the proxy voting on each resolution are set out below:
| Total votes for | Total % for | Total votes against | Total % against | Total votes withheld | |
|---|---|---|---|---|---|
| Resolution 1: Authority to allot the Fundraising Shares and certain other Ordinary Shares | 6,790,352 | 100.00 | 0 | 0.00 | 0 |
| Resolution 2: Disapplication of statutory pre-emption rights in relation to the Fundraising Shares and certain other Ordinary Shares | 6,790,352 | 100.00 | 0 | 0.00 | 0 |
| Resolution 3: General authority to allot Ordinary Shares | 6,790,352 | 100.00 | 0 | 0.00 | 0 |
| Resolution 4: Disapplication of statutory pre-emption rights | 6,790,352 | 100.00 | 0 | 0.00 | 0 |
| Resolution 5: Disapplication of statutory pre-emption rights | 6,790,352 | 100.00 | 0 | 0.00 | 0 |
The number of Existing Ordinary Shares in issue at the time of the General Meeting on 8 December 2025 was 16,541,467. 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. Discretionary votes received were voted in favour of a resolution and are counted in the proportion of votes 'for'.
The same definitions apply throughout this announcement as those set out in the Company's announcement published on 19 November 2025, unless the context requires otherwise.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.