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Electric Guitar PLC announced that all resolutions put to shareholders at its Annual General Meeting (AGM) held on 19 December 2025 were passed. Resolutions 1-6 and 9 received 100.00% of votes 'For', while special resolutions 7 and 8 passed with 99.49% of votes 'For' and 0.51% 'Against' votes, from a total of 958,702,781 votes (excluding withheld votes) for each resolution. Johnsons Chartered Accountants were appointed as auditor, and Sarfraz Munshi and Richard Horwood were re-elected as Directors.
| Date | 19 Dec 2025 |
| Time | 11:12:34 |
| Category | AGMs and other meetings |
| ID | 3134M |
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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