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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