Result of AGM
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.
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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 |
**Special resolutions requiring a 75% majority.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.