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Aston Martin Lagonda (AML)

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Tuesday 25 May, 2021

Aston Martin Lagonda

Result of AGM

RNS Number : 7657Z
Aston Martin Lagonda Global Hld PLC
25 May 2021
 

 

25 May 2021

Aston Martin Lagonda Global Holdings plc

Voting Results of Annual General Meeting held on 25 May 2021

Aston Martin Lagonda Global Holdings plc ("the Company") announces that its Annual General Meeting ("AGM") held today at Banbury Road, Gaydon, Warwick, CV35 0DB at 9.30 am was successfully concluded.  All resolutions were duly passed by shareholders by way of a poll.  The voting results are below, and the voting represents 59.82% of the issued share capital of 114,933,587 shares.

The poll results will also be posted on the Company's website.

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Resolutions 15,16, 17 and 18 were special resolutions and the full text of all of the resolutions is set out in the Notice of AGM on the Company's website.

Aston Martin Lagonda Global Holdings plc - Poll Results by All Shareholders

  RESOLUTION

VOTES

FOR

AGAINST

WITHHELD

TOTAL

 

Votes

%

Votes

%

Votes


 

1

Company's Annual Report and Accounts 2020

68,545,448

99.84%

111,492

0.16%

96,651

68,656,940

 

2

To approve the Directors' Remuneration Report

56,014,841

81.80%

12,461,411

18.20%

277,313

68,476,252

 

3

To re-elect Lawrence Stroll as a Director

57,272,580

83.31%

11,477,724

16.69%

3,278

68,750,304

 

4

To elect Tobias Moers as a Director

65,409,141

95.14%

3,341,032

4.86%

3,392

68,750,173

 

5

To elect Kenneth Gregor as a Director

60,126,902

87.46%

8,622,031

12.54%

4,632

68,748,933

 

6

To elect Robin Freestone as a Director

60,415,478

87.88%

8,333,500

12.12%

4,578

68,748,978

 

7

To elect Antony Sheriff as a Director

68,566,300

99.73%

182,686

0.27%

4,579

68,748,986

 

8

To elect Anne Stevens as a Director

68,570,421

99.74%

178,566

0.26%

4,578

68,748,987

 

9

To re-elect Michael de Picciotto as a Director

63,872,403

92.91%

4,876,584

7.09%

4,578

68,748,987

 

10

To elect Stephan Unger as a Director

63,846,550

92.87%

4,903,186

7.13%

3,829

68,749,736

 

11

To re-appoint Ernst & Young LLP as auditor

68,389,676

99.47%

361,429

0.53%

2,486

68,751,105

 

12

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

68,342,666

99.40%

410,326

0.60%

460

68,752,992

 

13

To authorise limited political donations

68,487,127

99.62%

264,238

0.38%

2,110

68,751,365

 

14

To authorise the Directors to allot shares

67,160,076

97.69%

1,590,007

2.31%

3,482

68,750,083

 

15

To authorise the Directors to disapply pre-emption rights

67,507,042

98.19%

1,243,556

1.81%

2,958

68,750,598

 

16

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

67,470,281

98.14%

1,280,423

1.86%

2,861

68,750,704

 

17

To authorise the Company to purchase own shares

68,594,664

99.83%

114,058

0.17%

44,843

68,708,722

 

18

To reduce the notice of general meetings

68,144,391

99.12%

605,708

0.88%

3,376

68,750,099

 

 

Notes:-

 

1)  Percentage of votes cast for proxy votes results calculated excludes withheld votes.

2)  Total of ordinary shares in issue (eligible to vote) is 114,933,587.

3)  Total of votes received per Resolution (including withheld votes) 68,752,992

4)  Participation level per Resolution (including withheld votes) 59.82%

 

 

Catherine Sukmonowski
Company Secretary

  Enquiries:

 

Investors and Analysts

Charlotte Cowley,

Director of Investor Relations

 

 

+44 (0)7771 976764

[email protected]

Media

Kevin Watters,

Director of Communications

 

 

 +44 (0)7764 386683

[email protected]

Grace Barnie,

Corporate Communications Manager

 

  +44 (0)7880 903490

[email protected]

Tulchan Communications

Harry Cameron and Simon Pilkington

 

+44 (0)20 7353 4200

 

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