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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aston Martin Lagonda Global Holdings Plc | LSE:AML | London | Ordinary Share | GB00BN7CG237 | ORD GBP0.10 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.90 | -1.92% | 148.10 | 147.80 | 148.20 | 150.70 | 147.60 | 148.80 | 141,249 | 08:59:04 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Motor Vehicles & Car Bodies | 1.63B | -228.1M | -0.2769 | -5.33 | 1.22B |
TIDMAML
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 TOTAL (2) -------------------- ----------------- --------- ----------- Votes % Votes % Votes ----------- ------- ---------- ----- --------- ----------- Company's Annual Report and Accounts 1 2021 69,613,755 100.00 1,605 0.00 72,474 69,687,834 ------------------------- ----------- ------- ---------- ----- --------- ----------- To approve the Directors' Remuneration 2 Report 69,221,928 99.34 461,486 0.66 4,411 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To approve the Remuneration 3 Policy 67,911,049 97.46 1,772,525 2.54 4,251 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To re-elect Lawrence Stroll 4 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----------- ------- ---------- ----- --------- ----------- 5 To re-elect Tobias Moers as a Director Resolution Withdrawn ------------------------- --------------------------------------------------------------- To re-elect Robin Freestone 6 as a Director 67,966,168 97.53 1,718,313 2.47 3,344 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To re-elect Antony Sheriff 7 as a Director 69,244,555 99.37 439,974 0.63 3,296 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To re-elect Anne Stevens 8 as a Director 67,910,671 97.45 1,774,007 2.55 3,147 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To re-elect Michael de Picciotto 9 as a Director 68,001,849 97.59 1,682,680 2.41 3,296 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To elect Amedeo Felisa as a 10 Director 68,079,950 97.70 1,604,662 2.30 3,213 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To elect Doug Lafferty as 11 a Director 68,097,837 97.72 1,586,555 2.28 3,433 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To elect Natalie Massenet as 12 a Director 69,631,739 99.92 52,653 0.08 3,433 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To elect Marigay 13 McKee as a Director 69,631,000 99.92 53,542 0.08 3,283 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To elect Franz Reiner as a 14 Director 68,018,759 97.61 1,665,977 2.39 3,089 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To re-appoint Ernst & Young 15 LLP as auditor 69,650,807 99.95 31,686 0.05 5,332 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To authorise the Audit & Risk Committee to determine the remuneration 16 of the auditor 69,582,017 99.89 77,538 0.11 28,270 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To authorise limited political 17 donations 68,285,258 98.00 1,395,918 2.00 6,649 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To authorise the Directors 18 to allot shares 69,479,275 99.70 206,793 0.30 1,766 69,687,834 ------------------------- ----------- ------- ---------- ----- --------- ----------- To authorise the Directors to disapply pre-emption 19 rights (3) 68,839,216 98.79 843,836 1.21 4,773 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To authorise Directors to further disapply pre-emption rights for acquisitions and specified capital investments 20 (3) 68,789,226 98.72 894,005 1.28 4,594 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To authorise the Company to purchase 21 own shares (3) 69,680,744 100.00 3,452 0.00 3,629 69,687,825 ------------------------- ----------- ------- ---------- ----- --------- ----------- To reduce the notice of general 22 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 +44 (0)7442 989551 Relations holly.grainger@astonmartin.com -------------------------------- ----------------------------------- Brandon Henderson Senior Manager, Investor +44 (0)7585 326704 Relations brandon.henderson@astonmartin.com -------------------------------- ----------------------------------- Media -------------------------------- ----------------------------------- Kevin Watters Director of Communications +44 (0)7764 386683 kevin.watters@astonmartin.com -------------------------------- ----------------------------------- Paul Garbett Head of Corporate and +44 (0)7501 380799 Brand Communications paul.garbett@astonmartin.com -------------------------------- ----------------------------------- Grace Barnie Corporate Communications +44 (0)7880 903490 Manager grace.barnie@astonmartin.com -------------------------------- ----------------------------------- Tulchan Communications ----------------------------------- Harry Cameron and Simon Pilkington +44 (0)20 73534200 -----------------------------------, 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.
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RAGSEDFFIEESESI
(END) Dow Jones Newswires
May 25, 2022 07:04 ET (11:04 GMT)
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