Focusrite : Result of 2018 Annual General Meeting

For immediate release: 21 December 2018

Focusrite plc

('the Company' or 'the Group')

Result of 2018 Annual General Meeting

Focusrite plc (AIM: TUNE), the global music and audio products company,announces 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.

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Enquiries:

Focusrite plc:
Tim Carroll (CEO)	[phone]
Jeremy Wilson (CFO)	[phone]
Panmure Gordon
Freddy Crossley	[phone]
Erik Anderson	[phone]
Belvedere Communications
John West	[phone]
Llew Angus	[phone]

Notes to Editors

Focusrite plc is a global music and audio products group that develops and markets proprietary hardware and software products. Used by audio professionals and amateur musicians alike, its solutions facilitate the high-quality production of recorded and live sound. The Focusrite Group trades under four established and rapidly growing brands: Focusrite, Focusrite Pro, Novation and Ampify.

With a high-quality reputation and a rich heritage spanning decades, its brands are category leaders in the music-making industry. 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 synthesisers and grooveboxes to industry-shaping controllers and inspirational music-making apps.

The Focusrite Group has a global customer base with a distribution network covering approximately 160 territories. Focusrite is headquartered in High Wycombe, UK, with marketing offices in Los Angeles and Hong Kong. Focusrite plc is traded on the AIM market, London Stock Exchange.