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Pin to quick picksFocusrite Regulatory News (TUNE)

Share Price Information for Focusrite (TUNE)

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Result of AGM

19 Jan 2024 12:59

RNS Number : 3351A
Focusrite PLC
19 January 2024
 

For immediate release: 19th January 2024

Focusrite plc

("Focusrite" or "the Group")

Result of 2023 Annual General Meeting

Focusrite plc (AIM: TUNE), the global music and audio products group supplying hardware and software used by professional and amateur musicians and the entertainment industry, is pleased to announce that all of the resolutions set out in the Notice of Meeting circulated to shareholders were approved at the Annual General Meeting of the Company held earlier today. 

-Ends-

 

Enquiries:

Focusrite plc

+44 1494 462246

Tim Carroll (CEO) / Sally McKone (CFO)

 

Investec Bank plc (Nominated Adviser and Joint Broker)

+44 (0) 20 7597 5970

David Flin / William Brinkley / Edward Knight

 

Peel Hunt LLP (Joint Broker)

+44 (0) 20 7418 8900

Paul Gillam / Michael Burke / Adam Telling

 

Belvedere Communications (Financial PR)

 +44 (0) 20 7653 8702

John West / Llew Angus/ Lily Pearce

 

 

Notes to Editors

Focusrite plc is a global audio products group that develops and markets proprietary hardware and software products. Used by audio professionals and musicians, its solutions facilitate the high-quality production of recorded and live sound. The Focusrite Group trades under thirteen established brands: Focusrite, Focusrite Pro, Novation, Ampify, ADAM Audio, Martin Audio, Optimal Audio, Linea Research Sequential, Oberheim, Sonnox, OutBoard and TiMax.

With a high-quality reputation and a rich heritage spanning decades, its brands are category leaders in the music-making and audio recording industries. Focusrite and Focusrite Pro offer audio interfaces and other products for recording musicians, producers and professional audio facilities. Novation and Ampify products are used in the creation of electronic music, from synthesizers and grooveboxes to industry-shaping controllers and inspirational music-making apps. ADAM Audio studio monitors have earned a worldwide reputation based on technological innovation in the field of studio loudspeaker technology. Martin Audio designs and manufactures performance-ready systems across the spectrum of sound reinforcement applications. Linea designs, develops, manufactures and sells market innovative professional audio equipment globally. Sequential designs and manufactures high end analogue synthesizers under the Sequential and Oberheim brands. Sonnox is a leading designer of innovative, high-quality, award-winning audio processing software plug-ins for professional audio engineers. TiMax specialises in innovative immersive audio and show control technologies. OutBoard manufactures and sells industry standard rigging control products for live events, together with enterprise-level safety test, preparation and quality management for global rental companies and venues.

The Company has offices in four continents and a global customer base with a distribution network covering approximately 240 territories.

Focusrite plc is traded on the AIM market, London Stock Exchange.

 

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Date   Source Headline
25th Mar 20194:44 pmRNSGrant of Share Options to PDMR
19th Mar 20194:42 pmRNSTR-1
19th Mar 20197:00 amRNSTrading Update
11th Mar 20198:36 amRNSTR-1
28th Feb 20196:15 pmRNSTR-1
8th Feb 20197:00 amRNSNotification of transaction by PDMR
7th Feb 201910:32 amRNSHolding(s) in Company
6th Feb 20191:38 pmRNSHolding(s) in Company
28th Jan 20199:36 amRNSHolding(s) in Company
24th Jan 20192:57 pmRNSCompletion of Secondary Placing of Shares
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21st Dec 201812:20 pmRNSResult of 2018 Annual General Meeting
21st Dec 20187:00 amRNSAGM Statement and Update on Trading
14th Dec 201810:14 amRNSDirectors' Dealings
4th Dec 20187:00 amRNSExercise of Share Options
3rd Dec 20183:12 pmRNSExercise of Share Options by a PDMR
26th Nov 20183:36 pmRNSGrant of Share Options to Directors
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23rd Nov 201812:29 pmRNSDirector/PDMR Shareholding
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18th Sep 20187:00 amRNSTrading Update
27th Jul 20189:45 amRNSTR-1
3rd Jul 201810:53 amRNSTR-1
29th May 20187:00 amRNSAppointment of Non-executive director
18th May 20185:06 pmRNSHolding(s) in Company
8th May 20189:31 amRNSDirector/PDMR Shareholding
3rd May 201812:18 pmRNSHolding(s) in Company
24th Apr 20187:00 amRNSHalf Year Results
9th Mar 20183:45 pmRNSDirector/PDMR Shareholding
9th Mar 20187:00 amRNSTrading Update
29th Jan 20183:38 pmRNSTR-1
29th Jan 201811:27 amRNSDirector/PDMR Shareholding
18th Jan 20187:00 amRNSDirector/PDMR Shareholding
10th Jan 20183:02 pmRNSResult of 2018 AGM
10th Jan 20187:00 amRNSAGM Statement and Update on Trading
19th Dec 20177:00 amRNSDirector/PDMR Shareholding
19th Dec 20177:00 amRNSDirector/PDMR Shareholding
15th Dec 20174:02 pmRNSDirector's Dealings
14th Dec 20179:56 amRNSDirector/PDMR Shareholding
5th Dec 201712:56 pmRNSTR-1: Standard form
30th Nov 20176:14 pmRNSCompletion of Secondary Placing of Shares
30th Nov 20174:35 pmRNSProposed Secondary Placing of Shares
24th Nov 20174:24 pmRNSPDMR Shareholding
23rd Nov 201710:22 amRNSPDMR Grant of Share Options
23rd Nov 201710:21 amRNSDirector's Dealings
23rd Nov 20177:00 amRNSDirector Share Dealings - Replacement
22nd Nov 20172:50 pmRNSDirector Share Dealings
21st Nov 20177:00 amRNSFinal Results for the Year Ended 31 August 2017
20th Sep 20172:54 pmRNSHolding(s) in Company

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