REG - Electric Guitar PLC - Result of General Meeting and Admission to AIM

Electric GuitarAnnouncement

01/05/2024 10:15

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RNS Number : 8087M  Electric Guitar PLC  01 May 2024

 

 

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

John Hutchinson                                                            01189 570 444

 Chair

 Allenby Capital                                                           020 3328 5656

 (Nominated Adviser and Joint Broker)

 Jeremy Porter/ Piers Shimwell/ Dan Dearden-Williams (Corporate Finance)

 Stefano Aquilino (Equity Sales)

 Axis Capital Markets                                                      020 3026 0320

 (Joint Broker)

 Richard Hutchison

 Yellow Jersey PR                                                          020 3004 9512

 Sarah Hollins                                                             electric@yellowjerseypr.com

                                    (https://appriver3651008983.sharepoint.com/sites/CompanyData/Shared%20Documents/Corporate%20Finance/Mandated%20Transactions/Electric%20Guitar/Announcements/electric@yellowjerseypr.com)
 Annabelle Wills

 Bessie Elliot

 

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
(https://gbr01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.electricguitarplc.com%2F&data=05%7C02%7Cannabelle%40yellowjerseypr.com%7C4d6c115bd9be4497074b08dc6450fa84%7Cc7fee44edc6a4490a4ea0667cc994b7d%7C0%7C0%7C638495546166555946%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=PF4juWPApDTUFzg8doPm1KZUrJsqjht4vrub5zvBsos%3D&reserved=0)
.

 

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