30 June 2026
ATC Music Group Plc
("ATC", the "Company" or the "Group")
Result of Annual General Meeting
The Board of ATC Music Group Plc (AIM: ATC), the independent music company providing an end-to-end music services platform spanning talent management, live touring, merchandising, e-commerce and digital engagement, is pleased to confirm that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed. Details of the proxy votes received from shareholders prior to the AGM are set out in the table below.
The full text of each resolution is included in the Company's Notice of AGM which is available on the Company's website www.atcmusicgroup.com
Resolutions Votes for* % Votes against % Votes total Votes withheld** | 1 To receive the Annual Report and Accounts 6,867,835 100.00 0 0.00 6,867,835 0 | 2a To re-elect Brian Message 6,867,835 100.00 0 0.00 6,867,835 0 | 2b To re-elect Andy Glover 6,867,835 100.00 0 0.00 6,867,835 0 | 2c To elect Cliff Fluet 6,867,835 100.00 0 0.00 6,867,835 0 | 3 To re-appoint Adler Shine LLP as auditors of the Company 6,867,835 100.00 0 0.00 6,867,835 0 | 4 To authorise the audit committee to determine the auditor's remuneration 6,867,835 100.00 0 0.00 6,867,835 0 | 5a Authority for Directors to allot shares - rights issues 6,867,835 100.00 0 0.00 6,867,835 0 | 5b Authority for Directors to allot shares - other 6,867,835 100.00 0 6,867,835 0 | 5c Authority for Directors to allot shares - employee share option plan(s) 6,867,835 100.00 0 6,867,835 0 | 6a Disapplication of pre-emption rights 1 6,867,830 100.00 0 0.00 6,867,830 5 | 6b Disapplication of pre-emption rights 2 6,867,830 100.00 6,867,830 5 | 7a Disapplication of pre-emption rights - acquisition/capital investment 6,867,830 100.00 0 0.00 6,867,830 5 | 7b Disapplication of pre-emption rights - 2021 warrant instrument 6,867,830 100.00 6,867,830 5 | 8 Disapplication of pre-emption rights - employee share option plan(s) 6,867,835 100.00 0 0.00 6,867,835 0 | 9 Authority to purchase own shares 6,067,825 99.9998 10 0.0002 800,000 |
* Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions
Contacts:
ATC Music Group Plc Adam Driscoll, CEO Deborah Lovegrove, CFO Via Alma PR | Allenby Capital Limited - Nominated Adviser and Broker Jeremy Porter/Liz Kirchner/Ashur Joseph - Corporate Finance Matt Butlin/Jos Pinnington - Equity Sales & Corporate Broking +44(0)20 3328 5656 | Alma Strategic Communications - Financial PR Hilary Buchanan/Justine James/Will Merison +44(0)20 3405 0205 |
Notes to Editors
ATC Music Group is an independent music company operating internationally with strong business focus in the key commercial areas of music artist's business. The Group encompasses direct artist representation in the form of management and live representation, merchandising, music promotion, livestreaming, fan engagement and a range of other music services. The Group is headquartered in London, with offices in the key industry hubs of Los Angeles and New York, and also in Europe.
The Group's key businesses are structured into segments that reflect the growing range of the Group's activities:
· Representation - artist management and live representation (ATC Management - Europe and USA, Raw Power Management, ROAM, Easy Life Group) | · Services - merchandising and e-commerce, promotion, placement and technology solutions (Sandbag, Circa, Driift, Push) | · Events - venue ownership, production and promotion of live events (ATC Experience, Joy Entertainment Group, Live X) |
For more information see: www.atcmusicgroup.com
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