Aston Martin Lagonda Glob.Hldgs PLC Result of Meeting (9405M)
19 September 2023 - 8:53PM
UK Regulatory
TIDMAML
RNS Number : 9405M
Aston Martin Lagonda Glob.Hldgs PLC
19 September 2023
19 September 2023
Aston Martin Lagonda Global Holdings plc
("Aston Martin Lagonda", the "Company" or the "Group")
Results of the General Meeting
Further to the announcement on 29 August 2023 , the Company
announces that, at the General Meeting held earlier today, the
resolutions set out in the Notice of General Meeting (the
"Resolutions") contained in the circular published by the Company
on 29 August 2023 (the "Circular"), were duly passed without
amendment on a poll by the requisite majorities of shareholders of
the Company eligible to vote on the Resolutions.
The Resolutions were passed as ordinary resolutions and the full
text of the resolutions is set out in the Notice of General
Meeting.
Details of the total votes received in relation to the
Resolutions (representing, in the case of Resolution 1, 80.96% of
the 654,402,940 ordinary shares eligible to vote, and in the case
of Resolution 2, 84.28% of the issued share capital of 795,311,512
ordinary shares) are as follows:
RESOLUTION VOTES**
FOR* AGAINST** WITHHELD*** TOTAL
-------------------- -------------- ------------ ------------
Votes % Votes % Votes
------------ ------ ------- ----- ------------ ------------
Authority
to approve
and implement
1 the Transaction 529,750,133 99.99 66,760 0.01 140,528,574 529,816,893
----------------- ------------ ------ ------- ----- ------------
Authority
to allot the
Consideration
2 Shares 670,254,028 99.99 67,125 0.01 24,314 670,321,153
----------------- ------------ ------ ------- ----- ------------
* Votes in favour include votes where the Chair of the General
Meeting was given discretion regarding how to vote.
** Percentages are expressed as a proportion of total votes cast
(which does not include votes withheld).
*** A "vote withheld" is not a vote under English law and is not
counted in the calculation of votes "for" and "against" the
Resolutions.
The Transaction remains conditional upon, amongst other things,
clearance from all applicable regulatory and antitrust authorities
being obtained, and the Allotment and Admission of the
Consideration Shares, each of which is expected to occur during or
before Q4 2023.
A copy of the Resolutions passed at the General Meeting has been
submitted to the National Storage Mechanism in accordance with
Listing Rule 9.6.2R and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Capitalised terms used but not otherwise defined in this
announcement have the meanings given to them in the Circular, which
is available on the Company's website under the "Shareholder
Meetings" tab on
www.astonmartinlagonda.com/investors/shareholder-information .
Enquiries
Investors and Analysts
Robert Berg Head of Investor Relations +44 (0)7833 080458
Robert.berg@astonmartin.com
Media
Kevin Watters Director of Communications +44 (0)7764 386683
kevin.watters@astonmartin.com
Paul Garbett Head of Corporate & Brand +44 (0)7501 380799
Communications paul.garbett@astonmartin.com
Teneo
Harry Cameron +44 (0)20 7353 4200
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END
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