REG - Aston Martin Lagonda - Result of Meeting

Aston Martin Lagonda Global HoldingsAnnouncement

09/03/2026 12:15

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RNS Number : 9022V  Aston Martin Lagonda Glob.Hldgs PLC  09 March 2026

9 March 2026

 

Aston Martin Lagonda Global Holdings plc

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

 

Results of General Meeting

 

Aston Martin announces today, following the announcement and publication of a
circular to shareholders (the "Circular") on 20 February 2026 in relation to
the proposed naming rights agreement with AMR GP Holdings Limited (the
"Transaction") that its General Meeting held today electronically by audio
webcast at 11.00 a.m. to approve the Transaction as a 'substantial property
transaction' was successfully concluded. The resolution put to the General
Meeting (the "Resolution") was duly passed by the Shareholders of the Company
by the majority required on a poll.  The voting results are set out in the
table below and the voting represents 76.37% of the issued share capital of
the Company, totalling 773,203,805 Ordinary Shares.

All definitions are as set out in the Shareholder Circular dated 20 February
2026.

    RESOLUTION                                                                              VOTES
                                                                                            FOR¹                  AGAINST             WITHHELD²   TOTAL
           Votes                                                                            %             Votes   %            Votes
 1         THAT the entry by the Company into the Transaction be and is hereby approved
           as a 'substantial property transaction' under section 190 of the Companies Act

           2006.                                                                            753,797,181   97.49   19,406,624   2.51   214,047     773,203,805

 

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

 

 

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 6.4.2, 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)

 

 

ENDS

Enquiries

 

Investors and Analysts

James Arnold                        Head of Investor
Relations                                +44
(0) 7385 222347

 
          james.arnold@astonmartin.com
(mailto:james.arnold@astonmartin.com)

Maddie Herborn                  Investor Relations Analyst
                          +44 (0) 7345 000730
 
 
 
               maddie.herborn@astonmartin.com
(mailto:ella.south@astonmartin.com)

Media

 

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

 
           Kevin.watters@astonmartin.com
(mailto:kevin.watters@astonmartin.com)

 

FGS Global

James Leviton and Jenny
Bahr
+44 (0) 20 7251 3801

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