REG - Aston Martin Lagonda - Notice of General Meeting

Aston Martin Lagonda Global HoldingsAnnouncement

17/04/2025 09:00

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RNS Number : 4533F  Aston Martin Lagonda Glob.Hldgs PLC  17 April 2025

17 April 2025

 

Aston Martin Lagonda Global Holdings plc

("Aston Martin", or the "Company")

 

Announcement of publication of Circular and Notice of General Meeting

 

Further to the announcement on 31 March 2025 by the Company relating to the
proposed c.£52.5m investment by the Yew Tree Consortium (the "Proposed
Investment"), Aston Martin announces today that it has published the circular
(the "Circular") referred to in that announcement.

The Circular contains a notice of a general meeting of the Company (the
"General Meeting"), to be held in connection with the Proposed Investment. The
General Meeting will be held electronically by audio webcast at 11:00 a.m. on
Wednesday 7 May 2025, or if later, immediately after the conclusion of the
Annual General Meeting of the Company which is being held at 10.30a.m. on the
same day.

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
resolution 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 has been 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 at
www.astonmartin.com/corporate/investors/shareholder-information
(http://www.astonmartin.com/corporate/investors/shareholder-information) .

The Circular has been dispatched to the Company's shareholders that have
elected to receive hard copies of shareholder documentation.

 

 

ENDS

Enquiries

 

Investors and Analysts

James Arnold                        Head of Investor
Relations                                +44
(0) 7385 222347

 
 
 
james.arnold@astonmartin.com (mailto:james.arnold@astonmartin.com)

Ella South                              Investor Relations
Analyst                                +44 (0) 7776 545420

 
 
 
  ella.south@astonmartin.com (mailto:ella.south@astonmartin.com)

Media

 

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

 
 
 
kevin.watters@astonmartin.com (mailto:kevin.watters@astonmartin.com)

 

FGS Global

James Leviton and Jenny Bahr
                                       +44 (0) 20 7251
3801

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