REG - Aston Martin Lagonda - Circular and Notice of General Meeting

Aston Martin Lagonda Global HoldingsAnnouncement

22/08/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220822:nRSV6921Wa&default-theme=true

RNS Number : 6921W  Aston Martin Lagonda Global Hld PLC  22 August 2022

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF
SECURITIES IN ANY JURISDICTION. THE INFORMATION CONTAINED HEREIN DOES NOT
CONSTITUTE OR FORM PART OF ANY OFFER TO ISSUE OR SELL, OR ANY SOLICITATION OF
ANY OFFER TO SUBSCRIBE OR PURCHASE, ANY INVESTMENTS IN ANY JURISDICTION.

 

22 August 2022

Aston Martin Lagonda Global Holdings plc

Announcement of publication of circular

Further to the announcement on 15 July 2022 by Aston Martin Lagonda Global
Holdings plc (the "Company" or "Aston Martin Lagonda") relating to the
proposed equity capital raise of approximately £653 million (the "Capital
Raise"), the Company announces that the circular (the "Circular") referred to
in that announcement has been published today.

The Circular will be posted to the Company's shareholders that have elected to
receive hard copies of shareholder documentation as soon as practicable.

A prospectus containing further information on the Capital Raise will, subject
to being approved by the Financial Conduct Authority, be published by the
Company on or around 5 September 2022.

The Circular contains a notice of a general meeting of the Company (the
"General Meeting"), to be held in connection with the proposed Capital Raise
at 10:00 a.m. on 8 September 2022 at Freshfields Bruckhaus Deringer LLP, 100
Bishopsgate, London EC2P 2SR, United Kingdom. Shareholders are reminded to
review carefully the actions to be taken by them in connection with the
General Meeting, which are detailed in the Circular. The procedures and
timings for shareholders to vote on the resolutions proposed at the General
Meeting are set out in the notes to the notice of the General Meeting in the
Circular.

A copy of the Circular will be submitted to the National Storage Mechanism and
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Circular is
also available for inspection on the Company's website under the "Shareholder
Meetings" tab on www.astonmartinlagonda.com/investors/shareholder-information.

 

Enquiries

 Investors and Analysts
 Sherief Bakr        Director of Investor Relations              +44 (0)7789 177547

sherief.bakr@astonmartin.com

 Holly Grainger      Deputy Head, Investor Relations             +44 (0)7442 989551

holly.grainger@astonmartin.com

 Media
 Kevin Watters       Director of Communications                  +44 (0)7764 386683

kevin.watters@astonmartin.com

 Paul Garbett        Head of Corporate and Brand Communications  +44 (0)7501 380799

paul.garbett@astonmartin.com

 Grace Barnie        Corporate Communications Manager            +44 (0)7880 903490

grace.barnie@astonmartin.com

 Tulchan Communications
 Harry Cameron and Simon Pilkington                              +44 (0)20 7353 4200

 

IMPORTANT NOTICES

This announcement does not contain or constitute an offer for sale or the
solicitation of an offer to purchase securities in the United States. No
securities referred to herein have been or will be registered under the US
Securities Act of 1933 (the "Securities Act") or under any securities laws of
any state or other jurisdiction of the United States and such securities may
not be offered, sold, taken up, exercised, resold, renounced, transferred or
delivered, directly or indirectly, within the United States except pursuant
to an applicable exemption from or in a transaction not subject to the
registration requirements of the Securities Act and in compliance with any
applicable securities laws of any state or other jurisdiction of the United
States. No public offering of securities is being made in the United States.
No securities referred to herein, nor this announcement nor any other document
connected with the proposed transactions referred to herein has been or will
be approved or disapproved by the United States Securities and Exchange
Commission or by the securities commissions of any state or other jurisdiction
of the United States or any other regulatory authority, and none of the
foregoing authorities or any securities commission has passed upon or endorsed
the merits of the proposed transactions or the securities referred to herein
or the adequacy of this announcement or any other document connected with the
proposed transactions referred to herein. Any representation to the contrary
is a criminal offence in the United States.

This announcement is for information purposes only and is not intended to and
does not constitute or form part of any offer or invitation to purchase or
subscribe for, or any solicitation to purchase or subscribe for any securities
in any jurisdiction. No offer or invitation to purchase or subscribe for, or
any solicitation to purchase or subscribe for, any securities will be made in
any jurisdiction in which such an offer or solicitation is unlawful.

No representations or warranties, express or implied, are made as to, and no
reliance should be placed on, the accuracy, fairness or completeness of the
information presented or contained in this release. The information in this
announcement is subject to change. This release is for informational purposes
only and does not constitute or form part of any invitation or inducement to
engage in investment activity, nor does it constitute an offer or invitation
to buy any securities, in any jurisdiction including the United States, or a
recommendation in respect of buying, holding or selling any securities.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGEAKPFADSAEFA