REG - Aston Martin Lagonda - Voting results of Annual General Meeting

Aston Martin Lagonda Global HoldingsAnnouncement

17/05/2023 12:30

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RNS Number : 7595Z  Aston Martin Lagonda Glob.Hldgs PLC  17 May 2023

17 May 2023

 

Aston Martin Lagonda Global Holdings plc

Voting results of Annual General Meeting held on 17 May 2023

 

Aston Martin Lagonda Global Holdings plc ("the Company") announces that its
Annual General Meeting ("AGM") held today at 100 Bishopsgate, London EC2P 2SR
at 10.30 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 80.5%
of the issued share capital of 698,757,075 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 2022                                       562,523,790  100.00  28,076      0.00   78,376      562,551,866
 2         To approve the Directors' Remuneration Report                                   543,945,821  96.68   18,677,537  3.32   6,884       562,623,358
 3         To re-elect Lawrence Stroll as a Director                                       552,002,340  98.11   10,610,779  1.89   17,123      562,613,119
 4         To re-elect Amedeo Felisa as a Director                                         562,280,354  99.94   331,130     0.06   18,758      562,611,484
 5         To re-elect Doug Lafferty as a Director                                         562,150,588  99.92   449,056     0.08   30,598      562,599,644
 6         To re-elect Michael de Picciotto as a Director                                  555,212,632  98.69   7,398,235   1.31   19,375      562,610,867
 7         To re-elect Robin Freestone as a Director                                       558,326,532  99.24   4,272,835   0.76   30,875      562,599,367
 8         To re-elect Natalie Massenet as a Director                                      560,317,193  99.59   2,282,384   0.41   30,665      562,599,577
 9         To re-elect Marigay McKee as a Director                                         560,600,810  99.64   1,998,541   0.36   30,891      562,599,351
 10        To re-elect Franz Reiner as a Director                                          552,842,688  98.27   9,756,323   1.73   31,231      562,599,011
 11        To re-elect Anne Stevens as a Director                                          552,415,460  98.19   10,183,890  1.81   30,892      562,599,350
 12        To elect Ahmed Al-Subaey as a Director                                          555,461,052  98.73   7,138,923   1.27   30,267      562,599,975
 13        To elect Sir Nigel Boardman as a Director                                       562,513,995  99.98   105,851     0.02   10,396      562,619,846
 14        To elect Scott Robertson as a Director                                          554,737,367  98.60   7,882,114   1.40   10,761      562,619,481
 15        To re-appoint Ernst & Young LLP as auditor                                      562,478,458  99.97   146,667     0.03   5,117       562,625,125

 16        To authorise the Audit & Risk Committee to determine the remuneration of        562,479,226  99.97   145,384     0.03   5,632       562,624,610
           the auditor
 17        To authorise limited political donations                                        559,134,534  99.38   3,490,927   0.62   4,781       562,625,461
 18        To authorise the Directors to allot shares                                      561,592,737  99.82   1,019,692   0.18   17,813      562,612,429
 19        To authorise the Directors to disapply pre-emption rights³                      560,968,320  99.71   1,642,396   0.29   19,526      562,610,716
 20        To authorise Directors to further disapply pre-emption rights for acquisitions  560,880,420  99.69   1,731,703   0.31   18,119      562,612,123
           and specified capital investments³
 21        To authorise the Company to purchase own shares³                                562,545,523  100.00  16,279      0.00   63,440      562,561,802
 22        To reduce the notice of general meetings³                                       560,166,645  99.56   2,459,546   0.44   4,051       562,626,191
 23        To amend the Articles of Association                                            470,207,361  83.58   92,402,705  16.42  20,176      562,610,066

 

 

 

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 - 23 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

 

 

 

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)

 

 

 

Liz Miles

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
 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
 Teneo
 Harry Cameron and Simon Pilkington                              +44 (0)20 73534200

 

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