Share Name Share Symbol Market Type Share ISIN Share Description
Aston Martin Lagonda Global Holdings Plc LSE:AML London Ordinary Share GB00BFXZC448 ORD GBP0.00903968713304439
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  17.40 3.59% 502.40 503.00 505.60 510.20 475.00 493.40 504,112 16:35:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Automobiles & Parts 1,096.5 -68.2 -31.0 - 1,145

Aston Martin Lagonda Global Hld PLC Directorate Change

08/10/2019 7:00am

UK Regulatory (RNS & others)


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Aston Martin Lagonda Global Hld PLC

08 October 2019

8 October 2019

This announcement contains inside information

Aston Martin Lagonda Global Holdings plc (the "Company")

Board and Committee Changes

The Company announces the following Board and Committee changes, with immediate effect. These changes relate to the shareholder representative directors and reflect the commitments given by the Adeem/Primewagon controlling shareholder group and the Investindustrial controlling shareholder group in their respective Relationship Agreements with the Company.

-- Mr Najeeb Al Humaidhi, the Representative of the Adeem/Primewagon controlling shareholder group, has nominated Mr Amr AbouelSeoud and Mr Mahmoud Samy Mohamed Aly El Sayed as their two continuing Adeem/Primewagon Non-Executive Directors. Mr Mahmoud Samy Mohamed Aly El Sayed has been appointed as the Adeem/Primewagon representative director on the Nomination Committee.

-- As provided in the Relationship Agreements, Mr Peter Rogers and Mr Mahmoud Samy will now serve as observers on the Audit and Risk Committee with no voting rights. They will remain on the Board as Non-Executive Directors.

-- As provided in the Relationship Agreements, Mr Dante Razzano and Mr Amr AbouelSeoud will now serve as observers on the Remuneration Committee with no voting rights. They will remain on the Board as Non-Executive Directors.

Following the above changes, the Company is now compliant with the UK Corporate Governance Code in relation to the composition of its Audit and Risk and Remuneration Committees. To achieve Board Code compliance, we are in discussion with independent non-executive director candidates and expect to announce the outcome shortly.

The Company thanks Messrs. Najeeb Al Humaidhi and Saoud Al Humaidhi for their service as directors in its first year since IPO and thanks them for their long-standing and continuing support as shareholders.

Enquiries:

Investors and Analysts

Charlotte Cowley, Director of Investor Relations +44 (0)7771 976764 charlotte.cowley@astonmartin.com

Media

Kevin Watters, Director of Communications +44 (0)7764 386683 kevin.watters@astonmartin.com

Grace Barnie, Corporate Communications Manager +44 (0)7880 903490 grace.barnie@astonmartin.com

Brunswick

Dan Roberts, Andrew Porter, Diana Vaughton +44 (0)20 7404 5959 astonmartin@brunswickgroup.com

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.

END

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October 08, 2019 02:00 ET (06:00 GMT)

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