REG - Aston Martin Lagonda - Result of AGM

Aston Martin Lagonda Global HoldingsAnnouncement

03/06/2020 11:25

RNS Number : 8314O
  
Aston Martin Lagonda Global Hld PLC
  
03 June 2020
  
 

 
3 June 2020
Aston Martin Lagonda Global Holdings plc
Voting Results of Annual General Meeting held on 3 June 2020
Aston Martin Lagonda Global Holdings plc ("the Company") announces that its Annual General Meeting ("AGM") held today at 14 Soho Square, London W1D 3QG at 10.00 am was successfully concluded.  All resolutions were duly passed by shareholders by way of a poll.  The voting results are below, and the voting represents 65.17% of the issued share capital of 1,520,014,450 shares.
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 14,15,16 and 17 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.
Resolution 4 was withdrawn as Dr Andy Palmer stepped down from the Board on 25 May 2020.
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 2019


990,181,267
 


99.99%
 


66,529
 


0.02%


407,154
 


990,247,796


 




2


To approve the Directors' Remuneration Report


990,194,165
 


99.98%
 


163,423
 


0.02%


295,139
 


990,357,588


 




3


To elect Lawrence Stroll as a Director


940,730,956
 


94.99%
 


49,665,521
 


5.01%


260,195
 


990,396,477


 




4


To re-elect Dr Andy Palmer as a Director 


Withdrawn


 




5


To re-elect Lord Matthew Carrington as a Director


990,503,181
 


99.99%
 


109,604
 


0.01%


41,258
 


990,612,785


 




6


To re-elect Peter Espenhahn as a Director


990,533,193
 


99.99%
 


74,362
 


0.01%


46,260
 


990,607,555


 




7


To elect Michael do Picciotto as a Director


950,028,557
 


95.90%
 


40,596,854
 


4.10%


31,631
 


990,625,411


 




8


To re-elect Amr Ali Abdallah AbouelSeoud as a Director 


938,533,602
 


94.74%
 


52,087,014
 


5.26%
 


33,426
 


990,620,616


 




9


To re-elect Mahmoud Samy Mohamed Aly El Sayed as a Director 


935,118,583
 


94.40%
 


55,499,403
 


5.60%


36,056
 


990,617,986


 




10


To re-appoint Ernst & Young LLP as auditor


990,477,682
 


99.98%
 


161,316
 


0.02%
 


17,675
 


990,638,998


 




11


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


990,596,360
 


99.99%
 


55,068
 


0.01%


5,495
 


990,651,428


 




12


To authorise limited political donations


990,081,354


99.94%
 


560,839
 


0.06%


13,345
 


990,642,193


 




13


To authorise the Directors to allot shares


990,204,637
 


99.96%
 


442,686
 


0.04%


7,945
 


990,647,323


 




14


To authorise the Directors to disapply pre-emption rights


989,104,736
 


99.99%
 


114,713
 


0.01%


1,433,189
 


989,219,449


 




15


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


989,089,375
 


99.99%
 


132,465
 


0.01%
 


1,432,816
 


989,221,840


 




16


To authorise the Company to purchase own shares


989,089,829
 


99.99%
 


144,202
 


0.01%
 


1,421,236
 


989,234,031


 




17


To reduce the notice of general meetings


987,845,930
 


99.86%
 


1,365,714
 


0.14%
 


1,444,154
 


989,211,644


 



 
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 1,520,014,450.
3)   Total of votes received per Resolution (including withheld votes) 990,657,042 
4)   Participation level per Resolution (including withheld votes) 65.17%
 
 
Catherine Sukmonowski

Company Secretary
 Enquiries:
 



Investors and Analysts 
Charlotte Cowley, 
Director of Investor Relations
 


 
+44 (0)7771 976764
charlotte.cowley@astonmartin.com 




Media
Kevin Watters, 
Director of Communications 
 


 
 +44 (0)7764 386683
kevin.watters@astonmartin.com




Grace Barnie, 
Corporate Communications Manager
 


 +44 (0)7880 903490
grace.barnie@astonmartin.com




Toby Bates, 
Senior Advisor, Financial Communications
 


+44 (0)7584 773837
toby.bates1@astonmartin.com




Tulchan Communications 
Harry Cameron and Simon Pilkington 


 
+44 (0)20 7353 4200 



 


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