8 December 2025
All Things Considered Group plc
("ATC", the "Company" or the "Group")
Result of General Meeting
All Things Considered Group plc (AQSE: ATC), the independent music company housing talent management, live booking, merchandising, talent services and events, is pleased to announce that at the Company's General Meeting held earlier today, all Resolutions were duly passed. Accordingly, the Fundraising announced on 19 November 2025 is expected to complete on 17 December 2025 alongside the admission of the Enlarged Share Capital to trading on AIM.
Details of the proxy voting on each resolution are set out below:
| | Total votes for | Total % for | Total votes against | Total % against | Total votes withheld
|
| Resolution 1: Authority to allot the Fundraising Shares and certain other Ordinary Shares | 6,790,352 | 100.00 | 0 | 0.00 | 0 |
| Resolution 2: Disapplication of statutory pre-emption rights in relation to the Fundraising Shares and certain other Ordinary Shares
| 6,790,352 | 100.00 | 0 | 0.00 | 0 |
| Resolution 3: General authority to allot Ordinary Shares | 6,790,352 | 100.00 | 0 | 0.00 | 0 |
| Resolution 4: Disapplication of statutory pre-emption rights | 6,790,352 | 100.00 | 0 | 0.00 | 0 |
| Resolution 5: Disapplication of statutory pre-emption rights | 6,790,352 | 100.00 | 0 | 0.00 | 0 |
The number of Existing Ordinary Shares in issue at the time of the General Meeting on 8 December 2025 was 16,541,467. 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. Discretionary votes received were voted in favour of a resolution and are counted in the proportion of votes 'for'.
The same definitions apply throughout this announcement as those set out in the Company's announcement published on 19 November 2025, unless the context requires otherwise.
Contacts
| All Things Considered Group Plc Adam Driscoll, CEO Deborah Lovegrove, CFO
| Via Alma |
| Allenby Capital Limited - AQSE Corporate Adviser and Broker Jeremy Porter/Piers Shimwell/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 Group is an independent music business 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 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 Europe.
The Group's key businesses are structured into segments that reflect the growing range of the Group's activities:
| · | Artist Representation - artist management and live representation (ATC Management, Raw Power Management, ROAM) |
| · | Services - merchandise, direct to consumer, PR and promotion, and livestreaming (Sandbag, Circa, Driift) |
| · | Live Events and Experiences - venue ownership, production and promotion of live events (ATC Experience, Joy Entertainment Group) |
For more information see: www.atcgroupplc.com
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