1 May 2024
Electric Guitar PLC
("Electric Guitar" or the "Company")
Result of General Meeting
Admission to AIM and notice of cancellation of listing on the Official List and trading on the Main Market
Electric Guitar PLC (LSE: ELEG), the Special Purpose Acquisition Company seeking acquisitions in the digital marketing and advertising industry as a provider of first-party data solutions, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions proposed were duly passed. Accordingly, the Proposals announced on 15 April 2024, including the acquisition of 3radical Limited and fundraising, are now expected to complete on Friday, 3 May 2024 on admission of the Enlarged Share Capital to trading on AIM.
Following the passing of the Resolutions at today's General Meeting, the Company has requested that the FCA cancels the Company's Ordinary Shares from the Official List and trading on the Main Market of the London Stock Exchange with effect from 8.00 a.m. on 3 May 2024.
Detailed results from the General Meeting
At the General Meeting held earlier today all resolutions were duly passed on a show of hands with the following table summarising proxy votes:
| Resolution | Votes for | Votes against | Approval | Withheld |
| Ordinary Resolutions | Shares | Shares | % | Shares |
| Resolution 1 | 25,155,258 | - | 100 | - |
| Resolution 2 | 25,155,258 | - | 100 | - |
| Resolution 3 | 25,155,258 | - | 100 | - |
| Resolution 4 | 25,155,258 | - | 100 | - |
| Resolution 5 | 25,155,258 | - | 100 | - |
The number of Existing Ordinary Shares in issue at the time of the General Meeting on 1 May 2024 was 57,862,776. 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.
The same definitions apply throughout this announcement as those set out in the Company's announcement published on 15 April 2024, unless the context requires otherwise.
For further information:
| Electric Guitar PLC
|
Notes to Editor
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 has 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.
For further information please visit www.electricguitarplc.com.
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