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 |
|||||||
| FOR¹ |
AGAINST |
WITHHELD² |
TOTAL |
|
||||
| Votes |
% |
Votes |
% |
Votes |
|
|
||
| 1 |
Company's Annual Report and Accounts 2021 |
69,613,755 |
100.00 |
1,605 |
0.00 |
72,474 |
69,687,834 |
|
| 2 |
To approve the Directors' Remuneration Report |
69,221,928 |
99.34 |
461,486 |
0.66 |
4,411 |
69,687,825 |
|
| 3 |
To approve the Remuneration Policy |
67,911,049 |
97.46 |
1,772,525 |
2.54 |
4,251 |
69,687,825 |
|
| 4 |
To re-elect Lawrence Stroll 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Resolution Withdrawn |
|
|||||
| 6 |
To re-elect Robin Freestone as a Director |
67,966,168 |
97.53 |
1,718,313 |
2.47 |
3,344 |
69,687,825 |
|
| 7 |
To re-elect Antony Sheriff as a Director |
69,244,555 |
99.37 |
439,974 |
0.63 |
3,296 |
69,687,825 |
|
| 8 |
To re-elect Anne Stevens as a Director |
67,910,671 |
97.45 |
1,774,007 |
2.55 |
3,147 |
69,687,825 |
|
| 9 |
To re-elect Michael de Picciotto as a Director |
68,001,849 |
97.59 |
1,682,680 |
2.41 |
3,296 |
69,687,825 |
|
| 10 |
To elect Amedeo Felisa as a Director |
68,079,950 |
97.70 |
1,604,662 |
2.30 |
3,213 |
69,687,825 |
|
| 11 |
To elect Doug Lafferty as a Director |
68,097,837 |
97.72 |
1,586,555 |
2.28 |
3,433 |
69,687,825 |
|
| 12 |
To elect Natalie Massenet as a Director |
69,631,739 |
99.92 |
52,653 |
0.08 |
3,433 |
69,687,825 |
|
| 13 |
To elect Marigay McKee as a Director |
69,631,000 |
99.92 |
53,542 |
0.08 |
3,283 |
69,687,825 |
|
| 14 |
To elect Franz Reiner as a Director |
68,018,759 |
97.61 |
1,665,977 |
2.39 |
3,089 |
69,687,825 |
|
| 15 |
To re-appoint Ernst & Young LLP as auditor
|
69,650,807 |
99.95 |
31,686 |
0.05 |
5,332 |
69,687,825 |
|
| 16 |
To authorise the Audit & Risk Committee to determine the remuneration of the auditor |
69,582,017 |
99.89 |
77,538 |
0.11 |
28,270 |
69,687,825 |
|
| 17 |
To authorise limited political donations |
68,285,258 |
98.00 |
1,395,918 |
2.00 |
6,649 |
69,687,825 |
|
| 18 |
To authorise the Directors to allot shares |
69,479,275 |
99.70 |
206,793 |
0.30 |
1,766 |
69,687,834 |
|
| 19 |
To authorise the Directors to disapply pre-emption rights³ |
68,839,216 |
98.79 |
843,836 |
1.21 |
4,773 |
69,687,825 |
|
| 20 |
To authorise Directors to further disapply pre-emption rights for acquisitions and specified capital investments³ |
68,789,226 |
98.72 |
894,005 |
1.28 |
4,594 |
69,687,825 |
|
| 21 |
To authorise the Company to purchase own shares³ |
69,680,744 |
100.00 |
3,452 |
0.00 |
3,629 |
69,687,825 |
|
| 22 |
To reduce the notice of general meetings³ |
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 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
Rachael Hambrook
Company Secretary
For further information, please contact:
| Investors and Analysts |
|
|
| Sherief Bakr |
Director of Investor Relations |
+44 (0)7789 177547 |
| Holly Grainger |
Deputy Head, Investor Relations |
+44 (0)7442 989551 |
| Brandon Henderson |
Senior Manager, Investor Relations |
+44 (0)7585 326704 |
| Media |
|
|
| Kevin Watters |
Director of Communications |
+44 (0)7764 386683 |
| Paul Garbett |
Head of Corporate and Brand Communications |
+44 (0)7501 380799 |
| Grace Barnie |
Corporate Communications Manager |
+44 (0)7880 903490 |
| Tulchan Communications |
|
|
| Harry Cameron and Simon Pilkington |
+44 (0)20 73534200 |
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.