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Electric Guitar (ELEG)
Sector:
Media
- Closing Price Chg: 0.000p
- 52 Week High: 0.075
- 52 Week Low: 0.075
- Currency: UK Pounds
- Shares Issued: 2,749.99m
- Volume: 0
- Market Cap: £2.06m
Result of AGM
By Sharecast
Date: Friday 19 Dec 2025
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.
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Electric Guitar Market Data
| Currency | UK Pounds |
| Share Price | 0.075p |
| Closing Price Change | 0.000p |
| % Change | 0.00 % |
| 52 Week High | 0.075 |
| 52 Week Low | 0.075 |
| Volume | 0 |
| Shares Issued | 2,749.99m |
| Market Cap | £2.06m |
Electric Guitar Star Ratings
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| Income |  |
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Electric Guitar Dividends
| No dividends found |
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10 Lower Thames St,
London EC3R 6EN