REG - Aston Martin Lagonda - Result of AGM

Aston Martin Lagonda Global HoldingsAnnouncement

25/06/2019 15:45

RNS Number : 3902D
Aston Martin Lagonda Global Hld PLC
25 June 2019
 


 
25 June 2019
Aston Martin Lagonda Global Holdings plc
Voting results of Annual General Meeting held on 25 June 2019
Aston Martin Lagonda Global Holdings plc ("the Company") announces that its Annual General Meeting ("AGM") held today at 65 Fleet Street, London EC4Y 1HS at 10.00 am was successfully concluded.  All resolutions put to the meeting were duly passed by shareholders by way of a poll.  The voting results are below and the voting represents 93.11% of the issued share capital of 228,002,890 ordinary shares of £0.00904.
The poll results will also be posted on the Company's website.
A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Resolutions 22, 23, 24 and 27 were special resolutions and the full text of all of the resolutions is set out in the Notice of AGM on the Company's website.
Resolutions 21, 22 and 23 were withdrawn, following discussions with shareholders.
Aston Martin Lagonda Global Holdings plc - Poll Results by All Shareholders



   RESOLUTION


VOTES




FOR


AGAINST


WITHHELD


TOTAL


 




Votes


%


Votes


%


Votes






 




1


Company's Annual Report and Accounts 2018


211,655,321


100.00


282


0.00


634,222


211,655,603


 




2


To approve the Directors' Remuneration Report


203,028,527


95.64


9,260,855


4.36


442


212,289,382


 




3


To approve the Remuneration Policy


198,266,590


93.39


14,022,935


6.61


299


212,289,525


 




4


To elect Penny Hughes as Director


211,716,803


99.96


94,532


0.04


478,490


211,811,335


 




5


To elect Dr Andy Palmer as a Director


211,613,731


99.68


675,924


0.32


170


212,289,655


 




6


To elect Mark Wilson as a Director


211,165,225


99.47


1,124,421


0.53


179


212,289,646


 




7


To elect Lord Matthew Carrington as a Director


212,232,703


99.97


56,943


0.03


179


212,289,646


 




8


To elect Peter Espenhahn as a Director


212,233,079


99.97


56,567


0.03


179


212,289,646


 




9


To elect Richard Solomons as a Director


212,232,948


99.97


56,698


0.03


179


212,289,646


 




10


To elect Imelda Walsh as a Director


212,232,839


99.97


56,807


0.03


179


212,289,646


 




11


To elect Tensie Whelan as a Director


212,232,898


99.97


56,743


0.03


184


212,289,641


 




12


To elect Najeeb Al Humaidhi as a Director


211,350,704


99.56


938,837


0.44


284


212,289,541


 




13


To elect Amr Ali Abdallah AbouelSeoud as a Director


210,733,221


99.37


1,340,685


0.63


215,919


212,073,906


 




14


To elect Saoud Al Humaidhi as a Director


211,337,272


99.55


952,269


0.45


284


212,289,541


 




15


To elect Mahmoud Samy Mohamed Aly El Sayed as a Director


210,727,283


99.37


1,346,528


0.63


216,014


212,073,811


 




16


To elect Dante Razzano as a Director


210,727,283


99.37


1,346,528


0.63


216,014


212,073,811


 




17


To elect Peter Rogers as a Director


210,727,388


99.37


1,346,528


0.63


215,909


212,073,916


 




18


To appoint Ernst & Young LLP as auditor
 


212,224,359


99.97


62,172


0.03


3,294


212,286,531


 




19


To authorise the Audit & Risk Committee to determine the remuneration of the auditor


212,219,014


99.97


70,811


0.03


0


212,289,825


 




20


To authorise limited political donations


211,473,301


99.62


816,472


0.38


52


212,289,773


 




21


To authorise the Directors to allot shares


Resolution withdrawn


 




22


To authorise the Directors to disapply pre-emption rights


Resolution withdrawn


 




23


To authorise Directors to further disapply pre-emption rights for acquisitions and specified capital investments


Resolution withdrawn


 




24


To authorise the Company to purchase own shares


211,716,554


99.89


223,928


0.11


349,343


211,940,482


 




25


To approve the waiver of Rule 9 Offer obligation in respect of the Adeem/PW Controlling Shareholder Group


131,184,400


94.17


8,127,410


5.83


216,365


139,311,810


 




26


To approve the waiver of Rule 9 Offer obligation in respect of the Investindustrial Controlling Shareholder Group
 


133,332,223


94.26


8,126,358


5.74


216,363


141,458,581


 




27


To reduce the notice of general meetings)


210,996,527


99.55


949,335


0.45


343,963


211,945,862


 



 
Notes:-
 
1)   Percentage of votes cast for proxy votes results calculated excludes withheld votes.
2)   Total of ordinary shares in issue (eligible to vote) is 228,002,890.
3)   The Adeem/Primewagon Controlling Shareholder Group is precluded from voting on Resolution 25 and the Investindustrial Controlling Shareholder Group is precluded
       from voting on Resolution 26.
 
 Aston Martin Lagonda Global Holdings plc - Poll Results by Independent Shareholders



RESOLUTION






VOTES
















FOR


AGAINST


WITHHELD


Total
Votes












Votes


%


Votes


%


Votes








7


To elect Lord Matthew Carrington as a Director
 
 


68,750,910


99.92


56,943


0.08


179


68,807,853




8


To elect Peter Espenhahn as a Director


68,751,286


99.92


56,567


0.08


179


68,807,853




9


To elect Richard Solomons as a Director


68,751,155


99.92


56,698


0.08


179


68,807,853




10


To elect Imelda Walsh as a Director


68,751,046


99.92


56,807


0.08


179


68,807,853




11


To elect Tensie Whelan as a Director


68,751,105


99.92


56,743


0.08


184


68,807,848



 
Note:-
1)   Percentage of votes cast by independent shareholders for Resolutions 7, 8, 9, 10 and 11 appointing Independent Non- Executive Directors exclude the Adeem/Primewagon Controlling Shareholder Group's 72,840,597 shares and the Investindustrial Controlling Shareholder Group's 70,641,196 shares.
 
Catherine Sukmonowski

Company Secretary
 
 
For further information, please contact:
 
Aston Martin Lagonda                                                                      
 
Investor Relations:  Charlotte Cowley                                                                +44 7771976764 
Press Office:  Kevin Watters, Grace Barnie                                                       +44 1926 692 019
 
 
Teneo (public relations advisor to Aston Martin Lagonda)                          
 
Tim Burt, Doug Campbell, Haya Herbert-Burns                                                  +44 20 7420 3189
 




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