@AML: Voting results of Annual General Meeting000438

RNS Number : 7595Z

Aston Martin Lagonda Global.Holdings PLC

17 May 2023

17 May 2023

 

Aston Martin Lagonda Global Holdings plc

Voting results of Annual General Meeting held on 17 May 2023

 

Aston Martin Lagonda Global Holdings plc (“the Company”) announces that its Annual General Meeting (“AGM”) held today at 100 Bishopsgate, London EC2P 2SR at 10.30 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 80.5% of the issued share capital of 698,757,075 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 2022

562,523,790

100.00

28,076

0.00

78,376

562,551,866

 

2

To approve the Directors’ Remuneration Report

543,945,821

96.68

18,677,537

3.32

6,884

562,623,358

 

3

To re-elect Lawrence Stroll as a Director

552,002,340

98.11

10,610,779

1.89

17,123

562,613,119

 

4

To re-elect Amedeo Felisa as a Director

562,280,354

99.94

331,130

0.06

18,758

562,611,484

 

5

To re-elect Doug Lafferty as a Director

562,150,588

99.92

449,056

0.08

30,598

562,599,644

 

6

To re-elect Michael de Picciotto as a Director

555,212,632

98.69

7,398,235

1.31

19,375

562,610,867

 

7

To re-elect Robin Freestone as a Director

558,326,532

99.24

4,272,835

0.76

30,875

562,599,367

 

8

To re-elect Natalie Massenet as a Director

560,317,193

99.59

2,282,384

0.41

30,665

562,599,577

 

9

To re-elect Marigay McKee as a Director

560,600,810

99.64

1,998,541

0.36

30,891

562,599,351

 

10

To re-elect Franz Reiner as a Director

552,842,688

98.27

9,756,323

1.73

31,231

562,599,011

 

11

To re-elect Anne Stevens as a Director

552,415,460

98.19

10,183,890

1.81

30,892

562,599,350

 

12

To elect Ahmed Al-Subaey as a Director

555,461,052

98.73

7,138,923

1.27

30,267

562,599,975

 

13

To elect Sir Nigel Boardman as a Director

562,513,995

99.98

105,851

0.02

10,396

562,619,846

 

14

To elect Scott Robertson as a Director

554,737,367

98.60

7,882,114

1.40

10,761

562,619,481

 

15

To re-appoint Ernst & Young LLP as auditor

 

562,478,458

99.97

146,667

0.03

5,117

562,625,125

 

16

To authorise the Audit & Risk Committee to determine the remuneration of the auditor

562,479,226

99.97

145,384

0.03

5,632

562,624,610

 

17

To authorise limited political donations

559,134,534

99.38

3,490,927

0.62

4,781

562,625,461

 

18

To authorise the Directors to allot shares

561,592,737

99.82

1,019,692

0.18

17,813

562,612,429

 

19

To authorise the Directors to disapply pre-emption rights³

560,968,320

99.71

1,642,396

0.29

19,526

562,610,716

 

20

To authorise Directors to further disapply pre-emption rights for acquisitions and specified capital investments³

560,880,420

99.69

1,731,703

0.31

18,119

562,612,123

 

21

To authorise the Company to purchase own shares³

562,545,523

100.00

16,279

0.00

63,440

562,561,802

 

22

To reduce the notice of general meetings³

560,166,645

99.56

2,459,546

0.44

4,051

562,626,191

 

23

To amend the Articles of Association

470,207,361

83.58

92,402,705

16.42

20,176

562,610,066

 

 

 

 

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 – 23 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

     

 

 

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/national storage mechanism

 

 

 

Liz Miles

Company Secretary

 

 

For further information, please contact:

 

Investors and Analysts

Sherief Bakr

Director of Investor Relations

+44 (0)7789 177547sherief.bakr@astonmartin.com

Holly Grainger

Deputy Head, Investor Relations

+44 (0)7442 989551holly.grainger@astonmartin.com

Media

Kevin Watters

Director of Communications

+44 (0)7764 386683kevin.watters@astonmartin.com

Paul Garbett

Head of Corporate and Brand Communications

+44 (0)7501 380799paul.garbett@astonmartin.com

Teneo

Harry Cameron and Simon Pilkington

+44 (0)20 73534200

 

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