24 October 2024
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
|
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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