TIDMAML

RNS Number : 7900M

Aston Martin Lagonda Global Hld PLC

25 May 2022

25 May 2022

Aston Martin Lagonda Global Holdings plc

Voting results of Annual General Meeting held on 25 May 2022

Aston Martin Lagonda Global Holdings plc ("the Company") announces that its Annual General Meeting ("AGM") held today at 100 Bishopsgate, London EC2P 2SR at 10.00 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 59.4% of the issued share capital of 116,459,513 shares.

Aston Martin Lagonda Global Holdings plc - Poll Results by All Shareholders

 
 RESOLUTION                                                   VOTES 
                                       FOR (1)             AGAINST        WITHHELD     TOTAL 
                                                                           (2) 
                                --------------------  -----------------  ---------  ----------- 
                                 Votes        %            Votes   %         Votes 
                                -----------  -------  ----------  -----  ---------  ----------- 
      Company's Annual 
       Report and Accounts 
 1     2021                      69,613,755   100.00       1,605   0.00     72,474   69,687,834 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To approve the 
       Directors' Remuneration 
 2     Report                    69,221,928    99.34     461,486   0.66      4,411   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To approve the 
       Remuneration 
 3     Policy                    67,911,049    97.46   1,772,525   2.54      4,251   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To re-elect 
       Lawrence Stroll 
 4     as a Director             65,575,899    94.10   4,110,510   5.90      1,416   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
 5    To re-elect 
       Tobias Moers 
       as a Director                                  Resolution Withdrawn 
     -------------------------  --------------------------------------------------------------- 
      To re-elect 
       Robin Freestone 
 6     as a Director             67,966,168    97.53   1,718,313   2.47      3,344   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To re-elect 
       Antony Sheriff 
 7     as a Director             69,244,555    99.37     439,974   0.63      3,296   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To re-elect 
       Anne Stevens 
 8     as a Director             67,910,671    97.45   1,774,007   2.55      3,147   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To re-elect 
       Michael de Picciotto 
 9     as a Director             68,001,849    97.59   1,682,680   2.41      3,296   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To elect Amedeo 
       Felisa as a 
 10    Director                  68,079,950    97.70   1,604,662   2.30      3,213   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To elect Doug 
       Lafferty as 
 11    a Director                68,097,837    97.72   1,586,555   2.28      3,433   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To elect Natalie 
       Massenet as 
 12    a Director                69,631,739    99.92      52,653   0.08      3,433   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To elect Marigay 
 13    McKee as a Director       69,631,000    99.92      53,542   0.08      3,283   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To elect Franz 
       Reiner as a 
 14    Director                  68,018,759    97.61   1,665,977   2.39      3,089   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To re-appoint 
       Ernst & Young 
 15    LLP as auditor            69,650,807    99.95      31,686   0.05      5,332   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To authorise 
       the Audit & 
       Risk Committee 
       to determine 
       the remuneration 
 16    of the auditor            69,582,017    99.89      77,538   0.11     28,270   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To authorise 
       limited political 
 17    donations                 68,285,258    98.00   1,395,918   2.00      6,649   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To authorise 
       the Directors 
 18    to allot shares           69,479,275    99.70     206,793   0.30      1,766   69,687,834 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To authorise 
       the Directors 
       to disapply 
       pre-emption 
 19    rights (3)                68,839,216    98.79     843,836   1.21      4,773   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To authorise 
       Directors to 
       further disapply 
       pre-emption 
       rights for acquisitions 
       and specified 
       capital investments 
 20    (3)                       68,789,226    98.72     894,005   1.28      4,594   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To authorise 
       the Company 
       to purchase 
 21    own shares (3)            69,680,744   100.00       3,452   0.00      3,629   69,687,825 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
      To reduce the 
       notice of general 
 22    meetings (3)              69,389,774    99.58     291,705   0.42      6,355   69,687,834 
     -------------------------  -----------  -------  ----------  -----  ---------  ----------- 
 

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, 20, 21 and 22 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

On a show of hands, Resolution 5 was withdrawn at the Meeting.

These results will shortly be available on the Company's website at www.astonmartinlagonda.com/investor/shareholder-information and i n 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

Rachael Hambrook

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             +44 (0)7442 989551 
                       Relations                         holly.grainger@astonmartin.com 
                     --------------------------------  ----------------------------------- 
 Brandon Henderson    Senior Manager, Investor          +44 (0)7585 326704 
                       Relations                         brandon.henderson@astonmartin.com 
                     --------------------------------  ----------------------------------- 
 Media 
                     --------------------------------  ----------------------------------- 
 Kevin Watters        Director of Communications        +44 (0)7764 386683 
                                                         kevin.watters@astonmartin.com 
                     --------------------------------  ----------------------------------- 
 Paul Garbett         Head of Corporate and             +44 (0)7501 380799 
                       Brand Communications              paul.garbett@astonmartin.com 
                     --------------------------------  ----------------------------------- 
 Grace Barnie         Corporate Communications          +44 (0)7880 903490 
                       Manager                           grace.barnie@astonmartin.com 
                     --------------------------------  ----------------------------------- 
 Tulchan Communications 
                                                       ----------------------------------- 
 Harry Cameron and Simon Pilkington                     +44 (0)20 73534200 
                                                       ----------------------------------- 
 
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