Aston Martin Lagonda Glob.Hldgs PLC AGM voting results
08 May 2024 - 9:12PM
RNS Regulatory News
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 the auditor
|
577,239,454
|
100.00
|
19,924
|
0.00
|
107,380
|
577,259,378
|
|
|
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 and specified capital
investments³
|
575,029,479
|
99.61
|
2,223,110
|
0.39
|
114,168
|
577,252,589
|
|
|
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 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
Liz
Miles
Company Secretary
Enquiries
Investors and Analysts
James Arnold
Head of Investor
Relations
+44 (0) 7385 222347
james.arnold@astonmartin.com
Ella
South
Investor Relations
Analyst
+44 (0) 7776 545420
ella.south@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.garbettt@astonmartin.com
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