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 +44 (0)7771 976764
Charlotte Cowley, charlotte.cowley@astonmartin.com
Director of Investor Relations
Media
Kevin Watters, +44 (0)7764 386683
Director of Communications kevin.watters@astonmartin.com
Grace Barnie, +44 (0)7880 903490
Corporate Communications Manager grace.barnie@astonmartin.com
Tulchan Communications
Harry Cameron and Simon Pilkington +44 (0)20 7353 4200
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