REG - Aston Martin Lagonda - Voting Result of AGM

Aston Martin Lagonda Global HoldingsAnnouncement

07/05/2025 13:15

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RNS Number : 7251H  Aston Martin Lagonda Glob.Hldgs PLC  07 May 2025

 

Aston Martin Lagonda Global Holdings plc

Voting results of Annual General Meeting held on 7 May 2025

 

Aston Martin Lagonda Global Holdings plc ("the Company") announces that its
Annual General Meeting held today electronically by audio webcast at 10.30 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 73.6% of the
issued share capital of 936,274,947 ordinary 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 2024                                       694,298,101  99.95  341,832     0.05   60,033      694,639,933
 2         To approve the Directors' Remuneration Report                                   655,726,546  94.41  38,848,450  5.59   125,101     694,574,996
 3         To approve the Directors' Remuneration Policy                                   655,727,992  94.41  38,837,496  5.59   134,609     694,565,488
 4         To re-elect Lawrence Stroll as a Director                                       674,504,067  97.10  20,118,890  2.90   77,140      694,622,957
 5         To elect Adrian Hallmark as a Director                                          694,244,798  99.95  341,039     0.05   114,260     694,585,837
 6         To re-elect Doug Lafferty as a Director                                         694,056,054  99.93  508,279     0.07   135,764     694,564,333
 7         To re-elect Sir Nigel Boardman as a Director                                    687,299,597  98.95  7,264,995   1.05   135,504     694,564,592
 8         To elect Vicky Jarman as a Director                                             688,338,193  99.10  6,241,619   0.90   120,285     694,579,812
 9         To re-elect Natalie Massenet as a Director                                      683,742,949  98.44  10,836,725  1.56   120,423     694,579,674
 10        To re-elect Marigay McKee as a Director                                         687,301,178  98.95  7,264,221   1.05   134,697     694,565,399
 11        To re-elect Anne Stevens as a Director                                          678,483,790  97.68  16,126,777  2.32   89,530      694,610,567
 12        To re-elect Jean Tomlin as a Director                                           687,842,354  99.03  6,723,481   0.97   134,261     694,565,835
 13        To re-elect Ahmed Al-Subaey as a Director                                       682,620,482  98.28  11,945,916  1.72   133,699     694,566,398
 14        To re-elect Cyrus Jilla as a Director                                           681,406,401  98.11  13,161,499  1.89   132,196     694,567,900
 15        To re-elect Daniel Li as a Director                                             662,928,772  95.44  31,639,189  4.56   132,135     694,567,961
 16        To re-elect Michael de Picciotto as a Director                                  682,624,938  98.28  11,942,971  1.72   132,188     694,567,909
 17        To re-elect Franz Reiner as a Director                                          686,210,810  98.94  7,371,258   1.06   1,118,028   693,582,068
 18        To re-elect Scott Robertson as a Director                                       681,412,579  98.11  13,146,298  1.89   140,294     694,558,877
 19        To re-appoint Ernst & Young LLP as auditor                                      688,394,939  99.19  5,652,945   0.81   652,213     694,047,884

 20        To authorise the Audit & Risk Committee to determine the remuneration of        688,393,201  99.94  434,300     0.06   5,872,596   688,827,501
           the auditor
 21        To authorise limited political donations                                        687,626,845  99.07  6,467,309   0.93   606,868     694,094,154
 22        To authorise the Directors to allot shares                                      680,959,918  98.04  13,583,877  1.96   156,302     694,543,795
 23        To authorise the Directors to disapply pre-emption rights³                      678,924,466  97.75  15,615,937  2.25   159,694     694,540,403
 24        To authorise Directors to further disapply pre-emption rights for acquisitions  678,894,688  97.74  15,686,767  2.26   117,717     694,581,455
           and specified capital investments³
 25        To authorise the Company to purchase own shares³                                693,994,742  99.91  630,297     0.09   75,058      694,625,039
 26        To reduce the notice of general meetings³                                       681,671,299  98.14  12,947,715  1.86   80,158      694,619,014

 

 

 

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 23 - 26 were special resolutions and the full text of all
of the Resolutions are set out in the Notice of Annual General Meeting on the
Company's website

 

 

 

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, 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)

 

 

 

 

Liz Miles

Company Secretary

 

 

 

Enquiries

 

Investors and Analysts

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

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

Ella South                     Investor Relations Analyst
                        +44 (0) 7776 545420

 
        ella.south@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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