REG - Aston Martin Lagonda - Result of AGM

Aston Martin Lagonda Global HoldingsAnnouncement

25/05/2022 12:15

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RNS Number : 7900M  Aston Martin Lagonda Global Hld PLC  25 May 2022

25 May 2022

 

Aston Martin Lagonda Global Holdings plc

Voting results of Annual General Meeting held on 25 May 2022

 

Aston Martin Lagonda Global Holdings plc ("the Company") announces that its
Annual General Meeting ("AGM") held today at 100 Bishopsgate, London EC2P 2SR
at 10.00 am, was successfully concluded.  All resolutions put to the meeting
were duly passed by shareholders by the majority required on a poll.  The
voting results are set out in the table below and the voting represents 59.4%
of the issued share capital of 116,459,513 shares.

Aston Martin Lagonda Global Holdings plc - Poll Results by All Shareholders

    RESOLUTION                                                                             VOTES
                                                                                           FOR¹                AGAINST           WITHHELD²   TOTAL
           Votes                                                                           %           Votes   %          Votes
 1         Company's Annual Report and Accounts 2021                                       69,613,755  100.00  1,605      0.00   72,474      69,687,834
 2         To approve the Directors' Remuneration Report                                   69,221,928  99.34   461,486    0.66   4,411       69,687,825
 3         To approve the Remuneration Policy                                              67,911,049  97.46   1,772,525  2.54   4,251       69,687,825
 4         To re-elect Lawrence Stroll as a Director                                       65,575,899  94.10   4,110,510  5.90   1,416       69,687,825
 5         To re-elect Tobias Moers as a Director                                          Resolution Withdrawn
 6         To re-elect Robin Freestone as a Director                                       67,966,168  97.53   1,718,313  2.47   3,344       69,687,825
 7         To re-elect Antony Sheriff as a Director                                        69,244,555  99.37   439,974    0.63   3,296       69,687,825
 8         To re-elect Anne Stevens as a Director                                          67,910,671  97.45   1,774,007  2.55   3,147       69,687,825
 9         To re-elect Michael de Picciotto as a Director                                  68,001,849  97.59   1,682,680  2.41   3,296       69,687,825
 10        To elect Amedeo Felisa as a Director                                            68,079,950  97.70   1,604,662  2.30   3,213       69,687,825
 11        To elect Doug Lafferty as a Director                                            68,097,837  97.72   1,586,555  2.28   3,433       69,687,825
 12        To elect Natalie Massenet as a Director                                         69,631,739  99.92   52,653     0.08   3,433       69,687,825
 13        To elect Marigay McKee as a Director                                            69,631,000  99.92   53,542     0.08   3,283       69,687,825
 14        To elect Franz Reiner as a Director                                             68,018,759  97.61   1,665,977  2.39   3,089       69,687,825
 15        To re-appoint Ernst & Young LLP as auditor                                      69,650,807  99.95   31,686     0.05   5,332       69,687,825

 16        To authorise the Audit & Risk Committee to determine the remuneration of        69,582,017  99.89   77,538     0.11   28,270      69,687,825
           the auditor
 17        To authorise limited political donations                                        68,285,258  98.00   1,395,918  2.00   6,649       69,687,825
 18        To authorise the Directors to allot shares                                      69,479,275  99.70   206,793    0.30   1,766       69,687,834
 19        To authorise the Directors to disapply pre-emption rights³                      68,839,216  98.79   843,836    1.21   4,773       69,687,825
 20        To authorise Directors to further disapply pre-emption rights for acquisitions  68,789,226  98.72   894,005    1.28   4,594       69,687,825
           and specified capital investments³
 21        To authorise the Company to purchase own shares³                                69,680,744  100.00  3,452      0.00   3,629       69,687,825
 22        To reduce the notice of general meetings³                                       69,389,774  99.58   291,705    0.42   6,355       69,687,834

 

 

 

Notes:

 

¹   Includes discretionary votes

²    A vote withheld is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a Resolution

³    Resolutions 19, 20, 21 and 22 were special resolutions and the full
text of all of the Resolutions are set out in the Notice of AGM on the
Company's website

 

 

On a show of hands, Resolution 5 was withdrawn at the Meeting.

 

These results will shortly be available on the Company's website
at www.astonmartinlagonda.com/investor/shareholder-information
(http://www.astonmartinlagonda.com/investor/shareholder-information)  and in
accordance with Listing Rule 9.6.2, copies of the resolutions that do not
constitute ordinary business at an annual general meeting 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)

 

 

 

Rachael Hambrook

Company Secretary

 

 

For further information, please contact:

 

 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
 Brandon Henderson   Senior Manager, Investor Relations          +44 (0)7585 326704
                                                                 brandon.henderson@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 73534200

 

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