Aston Martin Lagonda Global Hld PLC Result of AGM (7657Z)

TIDMAML

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 
                            -----------  -------  -----------  -------  ---------  ----------- 
      Company's Annual 
       Report and 
 1     Accounts 2020         68,545,448   99.84%      111,492    0.16%     96,651   68,656,940 
     ---------------------  -----------  -------               -------             ----------- 
      To approve 
       the Directors' 
       Remuneration 
 2     Report                56,014,841   81.80%   12,461,411   18.20%    277,313   68,476,252 
     ---------------------  -----------  -------               -------             ----------- 
      To re-elect 
       Lawrence Stroll 
 3     as a Director         57,272,580   83.31%   11,477,724   16.69%      3,278   68,750,304 
     ---------------------  -----------  -------               -------             ----------- 
      To elect Tobias 
       Moers as a 
 4     Director              65,409,141   95.14%    3,341,032    4.86%      3,392   68,750,173 
     ---------------------  -----------  -------               -------             ----------- 
      To elect Kenneth 
       Gregor as a 
 5     Director              60,126,902   87.46%    8,622,031   12.54%      4,632   68,748,933 
     ---------------------  -----------  -------               -------             ----------- 
      To elect Robin 
       Freestone as 
 6     a Director            60,415,478   87.88%    8,333,500   12.12%      4,578   68,748,978 
     ---------------------  -----------  -------               -------             ----------- 
      To elect Antony 
       Sheriff as 
 7     a Director            68,566,300   99.73%      182,686    0.27%      4,579   68,748,986 
     ---------------------  -----------  -------               -------             ----------- 
      To elect Anne 
       Stevens as 
 8     a Director            68,570,421   99.74%      178,566   0.26%       4,578   68,748,987 
     ---------------------  -----------  -------               -------             ----------- 
      To re-elect 
       Michael de 
       Picciotto as 
 9     a Director            63,872,403   92.91%    4,876,584    7.09%      4,578   68,748,987 
     ---------------------  -----------  -------               -------             ----------- 
      To elect Stephan 
       Unger as a 
 10    Director              63,846,550   92.87%    4,903,186    7.13%      3,829   68,749,736 
     ---------------------  -----------  -------               -------             ----------- 
      To re-appoint 
       Ernst & Young 
 11    LLP as auditor        68,389,676   99.47%      361,429   0.53%       2,486   68,751,105 
     ---------------------  -----------  -------               -------             ----------- 
      To authorise 
       the Audit & 
       Risk Committee 
       to determine 
       the remuneration 
 12    of the auditor        68,342,666   99.40%      410,326    0.60%        460   68,752,992 
     ---------------------  -----------  -------               -------             ----------- 
      To authorise 
       limited political 
 13    donations             68,487,127   99.62%      264,238    0.38%      2,110   68,751,365 
     ---------------------  -----------  -------               -------             ----------- 
      To authorise 
       the Directors 
 14    to allot shares       67,160,076   97.69%    1,590,007    2.31%      3,482   68,750,083 
     ---------------------  -----------  -------               -------             ----------- 
      To authorise 
       the Directors 
       to disapply 
       pre-emption 
 15    rights                67,507,042   98.19%    1,243,556    1.81%      2,958   68,750,598 
     ---------------------  -----------  -------               -------             ----------- 
      To authorise 
       Directors to 
       further disapply 
       pre-emption 
       rights for 
       acquisitions 
       and specified 
 16    capital investments   67,470,281   98.14%    1,280,423    1.86%      2,861   68,750,704 
     ---------------------  -----------  -------               -------             ----------- 
      To authorise 
       the Company 
       to purchase 
 17    own shares            68,594,664   99.83%      114,058    0.17%     44,843   68,708,722 
     ---------------------  -----------  -------               -------             ----------- 
      To reduce the 
       notice of general 
 18    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                 [phone] 
   Charlotte Cowley,                      [e-mail] 
   Director of Investor Relations 
 Media 
  Kevin Watters,                          [phone] 
  Director of Communications              [e-mail] 
 Grace Barnie,                           [phone] 
  Corporate Communications Manager        [e-mail] 
 Tulchan Communications 
  Harry Cameron and Simon Pilkington      [phone] 
 

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May 25, 2021 08:00 ET (12:00 GMT)