RNS Number : 5228J
Electric Guitar PLC
24 October 2024
 

24 October 2024

 

Electric Guitar PLC – Creating ROI with Engagement, Data and Understanding

 

Electric Guitar PLC

("Electric Guitar" or the "Company")

  

Result of AGM

Electric Guitar PLC (LSE: ELEG), the digital marketing and advertising company providing first-party data solutions, 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 2024, together with the Reports of the Directors and auditor

39,057,269

100

Nil

0

Nil

39,057,269

2.     To approve the Annual Report on Directors' Remuneration of the year ended 31 March 2024

39,000,603

100

Nil

0

56,665

39,000,603

3.     To appoint Johnsons Chartered Accountants as auditor of the Company

38,956,136

99.74

101,132

0.26

Nil

39,057,268

4.     To authorise the Audit Committee, for and on behalf of the Directors, to determine the auditor's remuneration

39,057,269

100

Nil

0

Nil

39,057,269

5.     Re-election of Grahame Cook as a Director

39,057,269

100

Nil

0

Nil

39,057,269

6.     Re-election of Caroline Worboys as a Director

39,057,269

100

Nil

0

Nil

39,057,269

7.     Authority to allot Ordinary shares

39,057,269

100

Nil

0

Nil

39,057,269

8.     **Authority to disapply pre-emption rights on allotment of Ordinary shares

34,674,350

88.78

4,382,919

11.22

Nil

39,057,269

9.     **Authority to repurchase the Company's shares

39,057,269

100

Nil

0

Nil

39,057,269

10.   **Authority to hold general meetings

39,057,269

100

Nil

0

Nil

39,057,269

*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.

 

For further information:

 

Electric Guitar PLC

John Regan (CEO)

 

+44 (0)7721 348826

 

Allenby Capital (Nominated Adviser and Joint Broker)

Jeremy Porter

Piers Shimwell

Dan Dearden-Williams

 

020 3328 5656

 

Axis Capital Markets (Joint Broker)

Richard Hutchison

 

020 3026 0320

 

Global Investment Strategy UK (Joint Broker)

James Sheehan

 

020 7048 9400

Yellow Jersey (Financial PR)

Charles Goodwin

Annabelle Wills

Bessie Elliot

 

 

020 3004 9512

electric@yellowjerseypr.com

 

Notes to Editors

 

Electric Guitar PLC (AIM: ELEG) is the provider of first-party data solutions for the marketing and advertising industry, empowering businesses to realise the value of their first-party data. In an era of changing consumer attitudes towards the use of their data, tighter privacy legislation, and the demise of third-party cookies, first-party data is now the key to success in digital marketing. Electric Guitar's strategy is to acquire and scale businesses that help marketers maximise the value of first-party data by curating, managing, and deploying it, and in doing so making Electric Guitar the industry standard for first-party data solutions. As the first part of this strategy, Electric Guitar acquired 3radical Limited, a company that utilises its Software as a Service platform, 3radical Voco, to enable organisations to engage individuals and request their data directly using interactive digital experiences. It has since entered into collaborations with several other businesses operating in the field, as well as a joint venture with Exelia Technologies Limited called Marcomms.ai for producing AI-driven products and services for the digital marketing and advertising industry.

For further information please visit www.electricguitarplc.com.

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