Business
Availability of Annual Report 2022 & AGM notice
Availability of Annual Report 2022 & AGM notice.
About this update from Electric Guitar Plc
[{"type":"text","content":"\n\n23 November 2023\n\nElectric Guitar PLC\n(\"Electric Guitar\" or the \"Company\")\n \nNotification of availability of Annual Report and Financial Statements 2022 and AGM notice\n \nThe Board of 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, provides confirmation of the availability of annual reports and AGM notices that were not previously announced.\n \nThe annual report and financial statements for the year ended 31 March 2022 were published on 2 December 2022 and copies were sent to shareholders and are available on the Company's website at https://www.electricguitarplc.com/wp-content/uploads/2023/10/Annual-report-and-financial-statements-31-Mar-22.pdf. Key elements from the 2022 annual report have been extracted and set out in Appendix A below.\n \nThe Company announced the publication of the annual report and financial statements for the year ended 31 March 2023 on 1 August 2023 and copies were sent to shareholders and are available on the Company's website at\nhttps://www.electricguitarplc.com/investor-documents/electric-guitar-plc-annual-report-and-financial-statements-for-the-period-ended-31-march-2023.pdf. Key elements from the 2023 annual report have been extracted and set out in Appendix B below.\n \nThis year's Annual General Meeting of the Company (\"AGM\") was held at One, Bartholomew Close, London, England, EC1A 7BL at 10.00 a.m. on Thursday, 7 September 2023 and copies of the Notice of AGM were posted to shareholders and are available on the Company's website at https://www.electricguitarplc.com/wp-content/uploads/2023/10/Electric-Guitar-plc-2023-AGM-FINAL86.pdf. All resolutions were passed at the AGM, as announced on 7 September 2023.\n \nThe 2023 AGM notice and the annual reports for 2022 and 2023 referred to above are also available on the National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \nFor further information:\n\n\n\n\n \nElectric Guitar PLC\nJohn Hutchinson\nChair\n\n\n \n 01189 570 444\n\n\n\n\n\n\n\n\n\n\n\n\nAxis Capital Markets\n(Corporate Bro...