REG - Aston Martin Lagonda - Result of Meeting

Aston Martin Lagonda Global HoldingsAnnouncement

19/09/2023 12:00

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RNS Number : 9405M  Aston Martin Lagonda Glob.Hldgs PLC  19 September 2023

19 September 2023

Aston Martin Lagonda Global Holdings plc

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

Results of the General Meeting

Further to the announcement on 29 August 2023, the Company announces that, at
the General Meeting held earlier today, the resolutions set out in the Notice
of General Meeting (the "Resolutions") contained in the circular published by
the Company on 29 August 2023 (the "Circular"), were duly passed without
amendment on a poll by the requisite majorities of shareholders of the Company
eligible to vote on the Resolutions.

The Resolutions were passed as ordinary resolutions and the full text of the
resolutions is set out in the Notice of General Meeting.

Details of the total votes received in relation to the Resolutions
(representing, in the case of Resolution 1, 80.96% of the 654,402,940 ordinary
shares eligible to vote, and in the case of Resolution 2, 84.28% of the issued
share capital of 795,311,512 ordinary shares) are as follows:

    RESOLUTION                                                   VOTES**
                                                                 FOR*                AGAINST**      WITHHELD***  TOTAL
           Votes                                                 %            Votes  %       Votes
 1         Authority to approve and implement the Transaction    529,750,133  99.99  66,760  0.01   140,528,574  529,816,893
 2         Authority to allot the Consideration Shares           670,254,028  99.99  67,125  0.01   24,314       670,321,153

 

* Votes in favour include votes where the Chair of the General Meeting was
given discretion regarding how to vote.

** Percentages are expressed as a proportion of total votes cast (which does
not include votes withheld).

*** A "vote withheld" is not a vote under English law and is not counted in
the calculation of votes "for" and "against" the Resolutions.

The Transaction remains conditional upon, amongst other things, clearance from
all applicable regulatory and antitrust authorities being obtained, and the
Allotment and Admission of the Consideration Shares, each of which is expected
to occur during or before Q4 2023.

A copy of the Resolutions passed at the General Meeting has been submitted to
the National Storage Mechanism in accordance with Listing Rule 9.6.2R and will
be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Capitalised terms used but not otherwise defined in this announcement have the
meanings given to them in the Circular, which is available 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
 Robert Berg    Head of Investor Relations                    +44 (0)7833 080458

Robert.berg@astonmartin.com

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

kevin.watters@astonmartin.com

 Paul Garbett   Head of Corporate & Brand Communications      +44 (0)7501 380799

paul.garbett@astonmartin.com

 Teneo
 Harry Cameron                                                +44 (0)20 7353 4200

 

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