Aston Martin Lagonda Glob.Hldgs PLC Publication of Circular and Notice of GM (6788K)
29 August 2023 - 9:01PM
UK Regulatory
TIDMAML
RNS Number : 6788K
Aston Martin Lagonda Glob.Hldgs PLC
29 August 2023
29 August 2023
Aston Martin Lagonda Global Holdings plc
Announcement of publication of circular and notice of general
meeting
Further to the announcement on 26 June 2023 by Aston Martin
Lagonda Global Holdings plc (the "Company" or "Aston Martin
Lagonda") relating to the proposed strategic supply arrangement
with Lucid Group, Inc. (the "Transaction"), the Company announces
that the circular (the "Circular") referred to in that announcement
has been approved by the Financial Conduct Authority and has been
published today.
The Circular will be posted to the Company's shareholders that
have elected to receive hard copies of shareholder documentation as
soon as practicable.
The Circular contains further information on the Transaction and
a notice of a general meeting of the Company (the "General
Meeting"), to be held in connection with the proposed Transaction
at 10:00 a.m. on 19 September 2023 by audio webcast via the Lumi
meeting platform.
Shareholders are reminded to review carefully the actions to be
taken by them in connection with the General Meeting, which are
detailed in the Circular. The procedures and timings for
shareholders to vote on the resolutions proposed at the General
Meeting are set out in the notes to the notice of the General
Meeting in the Circular.
A copy of the Circular will be submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The
Circular is also available for inspection on the Company's website
under the "Shareholder Meetings" tab on
www.astonmartinlagonda.com/investors/shareholder-information .
Enquiries
Investors and Analysts
Sherief Director of Investor Relations +44 (0)7789 177547
Bakr sherief.bakr@astonmartin.com
Media
Kevin Watters Director of Communications +44 (0)7764 386683
kevin.watters@astonmartin.com
Paul Garbett Head of Corporate and Brand +44 (0)7501 380799
Communications paul.garbett@astonmartin.com
Teneo
Harry Cameron +44 (0)20 7353 4200
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