REG - Aston Martin Lagonda - AGM voting results

Aston Martin Lagonda Global HoldingsAnnouncement

08/05/2024 12:15

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RNS Number : 6416N  Aston Martin Lagonda Glob.Hldgs PLC  08 May 2024

 

Aston Martin Lagonda Global Holdings plc

Voting results of Annual General Meeting held on 8 May 2024

 

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 70.09% of the
issued share capital of 823,741,835 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 2023                                       577,126,108  100.00  13,445      0.00   227,140     577,139,553
 2         To approve the Directors' Remuneration Report                                   522,975,857  90.60   54,259,124  9.40   131,776     577,234,981
 3         To re-elect Lawrence Stroll as a Director                                       548,993,304  95.10   28,262,209  4.90   111,245     577,255,513
 4         To re-elect Amedeo Felisa as a Director                                         576,047,257  99.79   1,205,221   0.21   114,280     577,252,478
 5         To re-elect Doug Lafferty as a Director                                         575,665,268  99.73   1,587,142   0.27   114,348     577,252,410
 6         To re-elect Michael de Picciotto as a Director                                  567,807,553  98.36   9,445,092   1.64   114,113     577,252,645
 7         To re-elect Robin Freestone as a Director                                       566,967,776  98.22   10,284,799  1.78   114,183     577,252,575
 8         To re-elect Natalie Massenet as a Director                                      569,180,379  98.60   8,072,196   1.40   114,182     577,252,575
 9         To re-elect Marigay McKee as a Director                                         574,401,338  99.51   2,851,073   0.49   114,346     577,252,411
 10        To re-elect Franz Reiner as a Director                                          565,274,125  97.92   11,978,542  2.08   114,090     577,252,667
 11        To re-elect Anne Stevens as a Director                                          560,502,423  97.10   16,750,247  2.90   114,088     577,252,670
 12        To re-elect Ahmed Al-Subaey as a Director                                       567,806,313  98.36   9,446,506   1.64   113,734     577,252,819
 13        To re-elect Sir Nigel Boardman as a Director                                    574,694,382  99.56   2,558,288   0.44   113,956     577,252,670
 14        To re-elect Scott Robertson as a Director                                       565,272,790  97.92   11,979,782  2.08   114,185     577,252,572
 15        To elect Daniel Li as a Director                                                553,706,985  95.92   23,546,553  4.08   113,014     577,253,538
 16        To elect Cyrus Jilla as a Director                                              567,809,108  98.36   9,443,955   1.64   113,490     577,253,063
 17        To elect Jean Tomlin as a Director                                              577,165,672  99.98   87,599      0.02   113,487     577,253,271
 18        To re-appoint Ernst & Young LLP as auditor                                      577,223,893  99.99   36,433      0.01   106,432     577,260,326

 19        To authorise the Audit & Risk Committee to determine the remuneration of        577,239,454  100.00  19,924      0.00   107,380     577,259,378
           the auditor
 20        To authorise limited political donations                                        577,147,439  99.98   111,869     0.02   107,450     577,259,308
 21        To authorise the Directors to allot shares                                      576,220,401  99.82   1,040,390   0.18   105,966     577,260,791
 22        To authorise the Directors to disapply pre-emption rights³                      574,275,243  99.68   1,823,467   0.32   1,268,047   576,098,710
 23        To authorise Directors to further disapply pre-emption rights for acquisitions  575,029,479  99.61   2,223,110   0.39   114,168     577,252,589
           and specified capital investments³
 24        To authorise the Company to purchase own shares³                                576,936,199  99.99   52,961      0.01   377,598     576,989,160
 25        To reduce the notice of general meetings³                                       575,349,474  99.67   1,905,402   0.33   110,876     577,254,876

 

 

 

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 22 - 25 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 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

 

 

 

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)

 

Paul Garbett                  Head of Corporate &
Brand                   +44 (0) 7501 380799

 
Communications
paul.garbettt@astonmartin.com (mailto:paul.garbettt@astonmartin.com)
 

 

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