REG - Aston Martin Lagonda - Publication of Circular and Notice of GM

Aston Martin Lagonda Global HoldingsAnnouncement

29/08/2023 12:15

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RNS Number : 6788K  Aston Martin Lagonda Glob.Hldgs PLC  29 August 2023

29 August 2023

Aston Martin Lagonda Global Holdings plc

Announcement of publication of circular and notice of general meeting

Further to the announcement on 26 June 2023 by Aston Martin Lagonda Global
Holdings plc (the "Company" or "Aston Martin Lagonda") relating to the
proposed strategic supply arrangement with Lucid Group, Inc. (the
"Transaction"), the Company announces that the circular (the "Circular")
referred to in that announcement has been approved by the Financial Conduct
Authority and 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.

The Circular contains further information on the Transaction and a notice of a
general meeting of the Company (the "General Meeting"), to be held in
connection with the proposed Transaction at 10:00 a.m. on 19 September 2023 by
audio webcast via the Lumi meeting platform.

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
(http://www.astonmartinlagonda.com/investors/shareholder-information) .

 

Enquiries

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

sherief.bakr@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

 Teneo
 Harry Cameron                                              +44 (0)20 7353 4200

 

 

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