GEAR4MUSIC (HOLDINGS) PLC

AGM Information • Jul 27, 2018

National Storage Mechanism | Additional information

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RNS Number : 0591W

Gear4music (Holdings) PLC

27 July 2018

27 July 2018

Gear4music (Holdings) plc

Result of Annual General Meeting

Gear4music (Holdings) plc ("Gear4music" or "the Group"), the largest UK based retailer of musical instruments and music equipment, announces that all resolutions, except resolution 8, put to shareholders at the Group's Annual General Meeting held today were duly approved.

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Enquiries:

Gear4music                                        Andrew Wass, Chief Executive Officer Chris Scott, Chief Financial Officer	+44 20 3865 9668
Panmure Gordon                                                                                             (Joint Financial Adviser, Joint Broker, and Nominated Adviser) Adam James - Investment Banking Erik Anderson - Corporate Broking	+44 20 7886 2500
Peel Hunt                                                                                                            (Joint Financial Adviser and Joint Broker) Adrian Trimmings George Sellar	+44 20 7418 8900
Alma PR                                                                              (Financial PR)                                                                            Josh Royston/Rebecca Sanders-Hewett/Helena Bogle	+44 20 3865 9668 Gear4Music@almapr.co.uk

About Gear4music.com

Operating from a Head Office in York, and Distribution Centres and showrooms in York, Sweden and Germany, the Group sells own-brand musical instruments and music equipment alongside premium third-party brands including Fender, Yamaha and Roland, to customers ranging from beginners to musical enthusiasts and professionals, in the UK, Europe and, more recently, into the Rest of the World.

Having developed its own e-commerce platform, with multilingual, multicurrency and fully responsive design websites delivering to over 190 countries, the Group has rapidly expanded its database and continues to build its overseas presence.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

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