Anuncio • Nov 25
Electric Guitar PLC, Annual General Meeting, Dec 19, 2025 Electric Guitar PLC, Annual General Meeting, Dec 19, 2025. Location: the offices of allenby capital, 5 st helens pl, ec3a 6ab, london United Kingdom Anuncio • Jul 18
Dunbar Energy Inc. signed non-binding heads of terms to acquire Electric Guitar PLC (AIM:ELEG) in a reverse merger transaction. Dunbar Energy Inc. signed non-binding heads of terms to acquire Electric Guitar PLC (AIM:ELEG) in a reverse merger transaction on July 18, 2025. The consideration consists of common equity of Dunbar Energy Inc. to be issued for common equity of Electric Guitar PLC. As part of consideration, Consideration for the proposed RTO will be satisfied through the issue of new ordinary shares of £0.01 in the Company, which are expected to represent a majority of the Company's enlarged issued share capital.
The proposed transaction is subject to, inter alia, the completion of satisfactory due diligence, the execution of final legally binding documents, publication of an AIM Admission Document, approval by shareholders of Electric Guitar at a general meeting of the Company of the RTO and of a waiver of the obligations that would otherwise arise under Rule 9 of the Takeover Code (also subject to approval by the Takeover Panel), and re-admission of the Company's ordinary shares to trading on AIM. A 90-day exclusivity period between Dunbar and the Company has been agreed, which provides that should either party withdraw during this period, they will bear the transaction costs incurred by the other party up to that point, subject to no demonstrably material adverse matter having arisen during due diligence. Although there is no guarantee that the proposed RTO will proceed nor as to its final terms or timing, once the heads of terms become binding Dunbar will be required to pay additional compensation to Electric Guitar should it withdraw from negotiations.
Allenby Capital Limited acted as financial advisor for Electric Guitar PLC. Anuncio • Jun 25
Electric Guitar Expects Ordinary Shares Suspension Effective June 25 Trading in the ordinary shares of Electric Guitar PLC is expected to be suspended at 07.30 today, 25 June 2025, in accordance with Rule 15 of the AIM Rules for Companies (the "AIM Rules") and in line with the timetable previously announced. Electric Guitar plc became an AIM Rule 15 cash shell on 24 December 2024 and, as such, the Company was required to make an acquisition or acquisitions which constitute a reverse takeover under AIM Rule 14 (an "RTO") or seek re-admission to AIM as an investing company (as defined under the AIM Rules) on or before 24 June 2025. As announced on 18 June 2025 at the time of the Company's successful placing that raised £775,000 (before expenses) to fund anticipated RTO costs, the Company is continuing discussions regarding potential RTOs in the energy and AI sectors. As the deadline for completing an RTO or admission as an investing company has not been met, Electric Guitar's shares are therefore expected to be suspended from trading on June 25, 2025 pursuant to AIM Rule 15. If an RTO or admission as an investing company is not completed by Electric Guitar by 25 December 2025, the admission of the Company's ordinary shares to trading on AIM would be cancelled. Further updates will be announced as appropriate. Anuncio • Jun 19
Electric Guitar PLC has filed a Follow-on Equity Offering in the amount of £0.775 million. Electric Guitar PLC has filed a Follow-on Equity Offering in the amount of £0.775 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 968,750,000
Price\Range: £0.0008
Transaction Features: Subsequent Direct Listing Board Change • Apr 03
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. COO, Company Secretary & Director Richard Horwood was the last director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Anuncio • Apr 03
Electric Guitar PLC has completed a Follow-on Equity Offering in the amount of £0.2975 million. Electric Guitar PLC has completed a Follow-on Equity Offering in the amount of £0.2975 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 845,833,333
Price\Range: £0.00034
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 29,166,667
Price\Range: £0.00034
Transaction Features: Subsequent Direct Listing Anuncio • Apr 02
Electric Guitar PLC Announces Board Changes Electric Guitar PLC announced that John Hutchinson, John Regan and Caroline Worboys resigned as directors of the Company with immediate effect, and both John Regan's and Richard Horwood's executive roles (as CEO and COO respectively) were made redundant. Richard Horwood's directorship has become non-executive and Grahame Cook has been appointed non-executive Chair. In addition, Sarfraz Niaz Munshi (aged 34) was appointed as a non-executive director of the Company. Mr. Munshi is currently a director of Belmont Partners Ltd. and Catenai plc and was a director of Electric Guitar plc until 3 May 2024 (which entered into a Company Voluntary Arrangement in March 2025). Anuncio • Mar 11
Electric Guitar PLC has filed a Follow-on Equity Offering in the amount of £0.2975 million. Electric Guitar PLC has filed a Follow-on Equity Offering in the amount of £0.2975 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 845,833,333
Price\Range: £0.00034
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 29,166,667
Price\Range: £0.00034
Transaction Features: Subsequent Direct Listing Anuncio • Oct 07
Electric Guitar PLC, Annual General Meeting, Oct 24, 2024 Electric Guitar PLC, Annual General Meeting, Oct 24, 2024. Location: one bartholomew close, england, ec1a 7bl, london United Kingdom Anuncio • Sep 05
3radical Limited Launches the Voco Solutions Portal At the Digital Marketing Exposition & Conference in Cologne, Germany Electric Guitar PLC announced that its primary operating subsidiary, 3radical Limited ("3radical"), will be officially launching its latest product, the Voco Solutions Portal ("VSP"), at the Digital Marketing Exposition & Conference (DMEXCO) in Cologne, Germany, on 18/19 September 2024. VSP represents an evolution of 3radical's established Voco platform, designed specifically to provide businesses with a streamlined and rapid deployment solution for customer engagement. While the Voco platform has long been a comprehensive tool for creating interactive and personalized digital experiences, VSP focuses on enabling organizations to quickly and efficiently deploy engagement strategies without the need for extensive technical expertise. Key features of VSP include: Rapid Deployment: Businesses can launch fully customized engagement strategies in less than an hour, allowing for quick adaptations to changing market conditions. Customisable Engagement Journeys: VSP offers a range of pre-built templates that can be easily tailored to align with a brand's unique identity and marketing objectives. Powered by 3radical's Global Data Store: Leveraging data from over one billion consumer interactions, VSP enables highly targeted marketing campaigns driven by real-time consumer behaviour. Scalability: VSP is designed to support organizations of all sizes, from small businesses to large multinational corporations, offering consistent and impactful customer interactions. Outcome-Oriented Design: Businesses can focus on specific outcomes such as data acquisition, loyalty enhancement, and sales growth, ensuring each engagement journey aligns with strategic objectives. DMEXCO is one of the largest and most influential digital marketing events globally, enabling 3radical to showcase VSP to an international audience of industry leaders, innovators, and marketers. Anuncio • Aug 10
Electric Guitar PLC (AIM:ELEG) agreed to acquire Mymyne Ltd from a group of shareholders for approximately £0.15 million. Electric Guitar PLC (AIM:ELEG) agreed to acquire Mymyne Ltd from a group of shareholders for approximately £0.15 million on August 9, 2024. The consideration for the acquisition is payable in two tranches worth up to a maximum of approximately £0.154 million
The consideration shares are to be issued in two tranches. 9,834,521 new Ordinary Shares (the "Initial Consideration Shares") are to be issued on completion of the Acquisition, representing 4.4 per cent. of Electric Guitar's current issued share capital, valued at approximately £0.072 million based on the Issue Price; and the issue of the balance of the Consideration Shares, being 11,191,665 new ordinary shares (the "Deferred Consideration Shares"), is deferred for a year. The deferred payment will be made as follows, 6,714,999 new Ordinary Shares, worth approximately £0.049 million at the Issue Price, conditional on Jeremy Saul not then having left 3radical; and up to 4,476,666 further Ordinary Shares, worth up to approximately £0.033 million at the Issue Price, conditional on, and valued by reference to, Mymyne's IP generating net revenues for 3radical in the year to 31 March 2025 of 2.5 times the value of this tranche of deferred consideration shares at the time of issue.
John Regan and John Hutchinson are directors of the Company and shareholders in Mymyne, the acquisition constitutes a related party transaction pursuant to Rule 13 of the AIM Rules for Companies. Accordingly, the Independent Directors consider, having consulted with the Company's nominated adviser, Allenby Capital Limited, that the terms of the Acquisition are fair and reasonable insofar as Electric Guitar's shareholders are concerned. John Regan, Jason Batten and John Hutchinson have agreed not to dispose of any consideration shares for a period of 12 months from their issue, and for six months thereafter only to dispose of any Consideration Shares within orderly market principles. The other Vendors have agreed to only sell any Consideration Shares within orderly market principles for six months from their issue.
For the year ended 29 February 2024, Mymyne recognised revenue of £0.095 million, an operating loss of approximately £0.06 million and had net liabilities of approximately £0.052.
The Acquisition is subject to approval by Electric Guitar's shareholders at a general meeting of the Company to be held on 27 August 2024.
Allenby Capital Limited acted as financial advisor to Electric Guitar PLC (AIM:ELEG). Certain professional advisers and consultants have agreed for their fees to be satisfied by the issue to them of, in aggregate, 4,109,590 new ordinary shares to satisfy their fees. Application will be made for the admission of the Consultant Shares and Fee Shares to trading on AIM, and dealings are expected to become effective on or around 14 August 2024. Anuncio • Jun 18
Electric Guitar plc Announces Resignation of David Eldridge as Non-Executive Director Electric Guitar PLC announced that David Eldridge stepping down as a non-executive director, to allow him more time to spend on his other business interests and, having successfully completed the 3radical reverse takeover, to handover to the new management team. David remains as an adviser to the Company and a long-term shareholder, having invested in the Company's recent fundraising. David has led 3radical since its formation some 10 years ago, building it into one of the world's most established providers of gamification solutions, harnessing the latest game technology and intelligence to help companies build first-party databases and understand their audiences better. With offices and clients in the UK, APAC and the US, David has been instrumental in establishing global foundations for the future growth of the business. Having achieved this, he approached Electric Guitar last year to benefit from its experienced commercial leadership team to drive the business forward and their vision to become a leader in the first-party data solutions space through their buy and build strategy, coupled with their sales and marketing expertise. Anuncio • Jun 08
Electric Guitar plc Appoints Jeremy Saul as Managing Director of 3radical Electric Guitar PLC announced the appointment of Jeremy Saul as Managing Director of 3radical, Electric Guitar's primary operating subsidiary. Jeremy joins 3radical as Managing Director with extensive experience in designing and building audience products and solutions. He was most recently Chief Product Officer at Peprr, the people-first marketing performance platform. Previously he also worked for seven years at Data Locator Group Ltd. (DLG), the UK's leading first-party data collector and expert in consumer data. His roles included Head of Agency, Head of Mobile and Head of Digital Audiences, and he worked closely with clients including Salesforce, Jaguar and Visa. Jeremy's extensive experience with over 24 years in the marketing industry will play an integral role in helping 3radical to convert its strong pipeline into contracted new business. Jeremy's appointment comes as Rebecca Trivella, Commercial Director of 3radical, prepares to step away from the company in July this year. Jeremy, who will start immediately, will work closely with Rebecca until her departure in July, ensuring a smooth transition period. The Company also announces that Richard Horwood, Chief Operating Officer, has been appointed as Company Secretary following Ben Lister standing down as Chief Financial Officer and Company Secretary last month. Anuncio • May 21
Electric Guitar plc Announces Management Changes Electric Guitar PLC announced the appointment of Lauren Kelleher as Group Financial Controller, succeeding Ben Lister who has left the Company for personal reasons. Lauren will assume all Ben's financial reporting duties. After joining Electric Guitar in 2023, Ben has helped to navigate the Company through a successful fundraise, the reverse takeover of 3radical, and the Company's admission to trading on AIM. Lauren joins the Company as a Chartered Accountant (South Africa) with over twelve years of experience in the tech and media sectors, across both public and private companies, having most recently completed a contract role at WPP's GroupM. Board Change • May 07
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. Director Tim Suther was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Anuncio • May 05
The Financial Conduct Authority Removes Electric Guitar's Ordinary Shares from the Official List The Financial Conduct Authority (‘the FCA’) removed Electric Guitar PLC's ordinary shares of GBP 0.005 each, fully paid from the Official List effective from May 3, 2024 08:00.