Result of AGM

RNS Number : 7900M
Aston Martin Lagonda Global Hld PLC
25 May 2022
 

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

FOR ¹

AGAINST

WITHHELD ²

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Resolution Withdrawn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 rights ³

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 investments ³

68,789,226

98.72

894,005

1.28

4,594

69,687,825

21

To authorise the Company to purchase own shares ³

69,680,744

100.00

3,452

0.00

3,629

69,687,825

22

To reduce the notice of general meetings ³

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  i n 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
sherief.bakr@astonmartin.com

Holly Grainger

Deputy Head, Investor Relations

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

Brandon Henderson

Senior Manager, Investor Relations

+44 (0)7585 326704
brandon.henderson@astonmartin.com

Media



Kevin Watters

Director of Communications

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

Paul Garbett

Head of Corporate and Brand Communications

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

Grace Barnie

Corporate Communications Manager

+44 (0)7880 903490
grace.barnie@astonmartin.com

Tulchan Communications


Harry Cameron and Simon Pilkington

+44 (0)20 73534200

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.
 
END
 
 
RAGSEDFFIEESESI
UK 100

Latest directors dealings