REG - Aston Martin Lagonda - Result of AGM
RNS Number : 7657ZAston Martin Lagonda Global Hld PLC25 May 2021
25 May 2021
Aston Martin Lagonda Global Holdings plc
Voting Results of Annual General Meeting held on 25 May 2021
Aston Martin Lagonda Global Holdings plc ("the Company") announces that its Annual General Meeting ("AGM") held today at Banbury Road, Gaydon, Warwick, CV35 0DB at 9.30 am was successfully concluded. All resolutions were duly passed by shareholders by way of a poll. The voting results are below, and the voting represents 59.82% of the issued share capital of 114,933,587 shares.
The poll results will also be posted on the Company's website.
A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Resolutions 15,16, 17 and 18 were special resolutions and the full text of all of the resolutions is set out in the Notice of AGM on the Company's website.
Aston Martin Lagonda Global Holdings plc - Poll Results by All Shareholders
RESOLUTION
VOTES
FOR
AGAINST
WITHHELD
TOTAL
Votes
%
Votes
%
Votes
1
Company's Annual Report and Accounts 2020
68,545,448
99.84%
111,492
0.16%
96,651
68,656,940
2
To approve the Directors' Remuneration Report
56,014,841
81.80%
12,461,411
18.20%
277,313
68,476,252
3
To re-elect Lawrence Stroll as a Director
57,272,580
83.31%
11,477,724
16.69%
3,278
68,750,304
4
To elect Tobias Moers as a Director
65,409,141
95.14%
3,341,032
4.86%
3,392
68,750,173
5
To elect Kenneth Gregor as a Director
60,126,902
87.46%
8,622,031
12.54%
4,632
68,748,933
6
To elect Robin Freestone as a Director
60,415,478
87.88%
8,333,500
12.12%
4,578
68,748,978
7
To elect Antony Sheriff as a Director
68,566,300
99.73%
182,686
0.27%
4,579
68,748,986
8
To elect Anne Stevens as a Director
68,570,421
99.74%
178,566
0.26%
4,578
68,748,987
9
To re-elect Michael de Picciotto as a Director
63,872,403
92.91%
4,876,584
7.09%
4,578
68,748,987
10
To elect Stephan Unger as a Director
63,846,550
92.87%
4,903,186
7.13%
3,829
68,749,736
11
To re-appoint Ernst & Young LLP as auditor
68,389,676
99.47%
361,429
0.53%
2,486
68,751,105
12
To authorise the Audit & Risk Committee to determine the remuneration of the auditor
68,342,666
99.40%
410,326
0.60%
460
68,752,992
13
To authorise limited political donations
68,487,127
99.62%
264,238
0.38%
2,110
68,751,365
14
To authorise the Directors to allot shares
67,160,076
97.69%
1,590,007
2.31%
3,482
68,750,083
15
To authorise the Directors to disapply pre-emption rights
67,507,042
98.19%
1,243,556
1.81%
2,958
68,750,598
16
To authorise Directors to further disapply pre-emption rights for acquisitions and specified capital investments
67,470,281
98.14%
1,280,423
1.86%
2,861
68,750,704
17
To authorise the Company to purchase own shares
68,594,664
99.83%
114,058
0.17%
44,843
68,708,722
18
To reduce the notice of general meetings
68,144,391
99.12%
605,708
0.88%
3,376
68,750,099
Notes:-
1) Percentage of votes cast for proxy votes results calculated excludes withheld votes.
2) Total of ordinary shares in issue (eligible to vote) is 114,933,587.
3) Total of votes received per Resolution (including withheld votes) 68,752,992
4) Participation level per Resolution (including withheld votes) 59.82%
Catherine Sukmonowski
Company SecretaryEnquiries:
Investors and Analysts
Charlotte Cowley,
Director of Investor Relations
+44 (0)7771 976764
charlotte.cowley@astonmartin.com
Media
Kevin Watters,
Director of Communications
+44 (0)7764 386683
kevin.watters@astonmartin.com
Grace Barnie,
Corporate Communications Manager
+44 (0)7880 903490
grace.barnie@astonmartin.com
Tulchan Communications
Harry Cameron and Simon Pilkington
+44 (0)20 7353 4200
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