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as a Director Resolution Withdrawn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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