REG - Aston Martin Lagonda - Voting results of AGM 2026

Aston Martin Lagonda Global HoldingsAnnouncement

Yesterday 13:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260506:nRSF2661Da&default-theme=true

RNS Number : 2661D  Aston Martin Lagonda Glob.Hldgs PLC  06 May 2026

 

Aston Martin Lagonda Global Holdings plc

Voting results of Annual General Meeting held on 6 May 2026

 

Aston Martin Lagonda Global Holdings plc ("the Company") announces that its
Annual General Meeting held today electronically by audio webcast at 11.00am,
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 76.36% of the
issued share capital of 1,012,461,969 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 2025                                       772,774,258  99.96  285,427     0.04   267,651     773,059,685
 2         To approve the Directors' Remuneration Report                                   746,931,183  96.63  26,082,825  3.37   315,253     773,014,008
 3         To approve the Directors' Remuneration Policy                                   745,274,797  96.40  27,812,606  3.60   241,858     773,087,403
 4         To approve the CEO and CFO retention awards                                     669,368,981  96.07  27,408,286  3.93   76,551,994  696,777,267
 5         To re-elect Lawrence Stroll as a Director                                       742,760,150  96.08  30,317,996  3.92   249,690     773,078,146
 6         To re-elect Adrian Hallmark as a Director                                       772,371,370  99.91  676,804     0.09   279,662     773,048,174
 7         To re-elect Doug Lafferty as a Director                                         771,213,148  99.76  1,835,180   0.24   279,508     773,048,328
 8         To re-elect Sir Nigel Boardman as a Director                                    768,970,240  99.47  4,089,886   0.53   267,710     773,060,126
 9         To re-elect Vicky Jarman as a Director                                          748,599,004  96.83  24,477,066  3.17   251,766     773,076,070
 10        To re-elect Natalie Massenet as a Director                                      766,387,993  99.14  6,676,783   0.86   263,060     773,064,776
 11        To re-elect Marigay McKee as a Director                                         768,167,620  99.37  4,891,783   0.63   268,433     773,059,403
 12        To re-elect Anne Stevens as a Director                                          753,531,742  97.47  19,544,322  2.53   251,772     773,076,064
 13        To re-elect Jean Tomlin as a Director                                           751,236,192  97.18  21,823,734  2.82   267,910     773,059,926
 14        To re-elect Ahmed Al-Subaey as a Director                                       755,180,391  97.69  17,878,213  2.31   269,232     773,058,604
 15        To elect Andrew McNaught as a Director                                          747,343,013  96.67  25,714,573  3.33   270,250     773,057,586
 16        To re-elect Daniel Li as a Director                                             733,444,570  94.88  39,581,290  5.12   301,976     773,025,860
 17        To re-elect Michael de Picciotto as a Director                                  747,597,004  96.71  25,445,523  3.29   285,309     773,042,527
 18        To re-elect Franz Reiner as a Director                                          753,704,563  97.50  19,323,802  2.50   299,471     773,028,365
 19        To re-elect Scott Robertson as a Director                                       745,222,306  96.40  27,806,056  3.60   299,474     773,028,362
 20        To re-appoint Ernst & Young LLP as auditor                                      754,704,729  97.63  18,313,980  2.37   309,127     773,018,709

 21        To authorise the Audit & Risk Committee to determine the remuneration of        764,791,835  98.93  8,266,620   1.07   269,381     773,058,455
           the auditor
 22        To authorise limited political donations                                        764,206,999  98.85  8,896,057   1.15   224,780     773,103,056
 23        To authorise the Directors to allot shares                                      756,379,954  97.84  16,665,874  2.16   282,008     773,045,828
 24        To authorise the Directors to disapply pre-emption rights³                      755,021,180  97.67  17,996,386  2.33   310,270     773,017,566
 25        To authorise Directors to further disapply pre-emption rights for acquisitions  754,968,079  97.66  18,063,798  2.34   295,959     773,031,877
           and specified capital investments³
 26        To authorise the Company to purchase own shares³                                772,655,511  99.94  444,034     0.06   228,291     773,099,545
 27        To reduce the notice of general meetings³                                       746,186,919  96.52  26,874,901  3.48   266,016     773,061,820

 

 

 

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 24 - 27 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 https://www.astonmartin.com/en/corporate/investors/shareholder-information
(https://www.astonmartin.com/en/corporate/investors/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)
 Maddie Herborn  Investor Relations Analyst  +44 (0) 7345 000730

                                             maddie.herborn@astonmartin.com (mailto:maddie.herborn@astonmartin.com)

 
 
 

Media

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

                                            k (mailto:kevin.watters@astonmartin.com) evin
                                            (mailto:kevin.watters@astonmartin.com) .w
                                            (mailto:kevin.watters@astonmartin.com) atters
                                            (mailto:kevin.watters@astonmartin.com) @astonmartin.com
                                            (mailto:kevin.watters@astonmartin.com)

 

FGS Global

 James Leviton/Jenny Bahr    +44 (0) 20 7251 380

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFZGGKMVRGVZM



            Copyright 2019 Regulatory News Service, all rights reserved