Aston Martin Lagonda Global Hld PLC Circular and Notice of General Meeting (6921W)
August 22 2022 - 2:00AM
UK Regulatory
TIDMAML
RNS Number : 6921W
Aston Martin Lagonda Global Hld PLC
22 August 2022
THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN
OFFER OF SECURITIES IN ANY JURISDICTION. THE INFORMATION CONTAINED
HEREIN DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER TO ISSUE OR
SELL, OR ANY SOLICITATION OF ANY OFFER TO SUBSCRIBE OR PURCHASE,
ANY INVESTMENTS IN ANY JURISDICTION.
22 August 2022
Aston Martin Lagonda Global Holdings plc
Announcement of publication of circular
Further to the announcement on 15 July 2022 by Aston Martin
Lagonda Global Holdings plc (the "Company" or "Aston Martin
Lagonda") relating to the proposed equity capital raise of
approximately GBP653 million (the "Capital Raise"), the Company
announces that the circular (the "Circular") referred to in that
announcement has been published today.
The Circular will be posted to the Company's shareholders that
have elected to receive hard copies of shareholder documentation as
soon as practicable.
A prospectus containing further information on the Capital Raise
will, subject to being approved by the Financial Conduct Authority,
be published by the Company on or around 5 September 2022.
The Circular contains a notice of a general meeting of the
Company (the "General Meeting"), to be held in connection with the
proposed Capital Raise at 10:00 a.m. on 8 September 2022 at
Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P
2SR, United Kingdom. Shareholders are reminded to review carefully
the actions to be taken by them in connection with the General
Meeting, which are detailed in the Circular. The procedures and
timings for shareholders to vote on the resolutions proposed at the
General Meeting are set out in the notes to the notice of the
General Meeting in the Circular.
A copy of the Circular will be submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The
Circular is also available for inspection on the Company's website
under the "Shareholder Meetings" tab on
www.astonmartinlagonda.com/investors/shareholder-information.
Enquiries
Investors and Analysts
Sherief Bakr Director of Investor Relations +44 (0)7789 177547
sherief.bakr@astonmartin.com
Holly Grainger Deputy Head, Investor Relations +44 (0)7442 989551
holly.grainger@astonmartin.com
Media
Kevin Watters Director of Communications +44 (0)7764 386683
kevin.watters@astonmartin.com
Paul Garbett Head of Corporate and Brand Communications +44 (0)7501 380799
paul.garbett@astonmartin.com
Grace Barnie Corporate Communications Manager +44 (0)7880 903490
grace.barnie@astonmartin.com
Tulchan Communications
Harry Cameron and Simon Pilkington +44 (0)20 7353 4200
IMPORTANT NOTICES
This announcement does not contain or constitute an offer for
sale or the solicitation of an offer to purchase securities in the
United States. No securities referred to herein have been or will
be registered under the US Securities Act of 1933 (the "Securities
Act") or under any securities laws of any state or other
jurisdiction of the United States and such securities may not be
offered, sold, taken up, exercised, resold, renounced, transferred
or delivered, directly or indirectly, within the United States
except pursuant to an applicable exemption from or in a transaction
not subject to the registration requirements of the Securities Act
and in compliance with any applicable securities laws of any state
or other jurisdiction of the United States. No public offering of
securities is being made in the United States. No securities
referred to herein, nor this announcement nor any other document
connected with the proposed transactions referred to herein has
been or will be approved or disapproved by the United States
Securities and Exchange Commission or by the securities commissions
of any state or other jurisdiction of the United States or any
other regulatory authority, and none of the foregoing authorities
or any securities commission has passed upon or endorsed the merits
of the proposed transactions or the securities referred to herein
or the adequacy of this announcement or any other document
connected with the proposed transactions referred to herein. Any
representation to the contrary is a criminal offence in the United
States.
This announcement is for information purposes only and is not
intended to and does not constitute or form part of any offer or
invitation to purchase or subscribe for, or any solicitation to
purchase or subscribe for any securities in any jurisdiction. No
offer or invitation to purchase or subscribe for, or any
solicitation to purchase or subscribe for, any securities will be
made in any jurisdiction in which such an offer or solicitation is
unlawful.
No representations or warranties, express or implied, are made
as to, and no reliance should be placed on, the accuracy, fairness
or completeness of the information presented or contained in this
release. The information in this announcement is subject to change.
This release is for informational purposes only and does not
constitute or form part of any invitation or inducement to engage
in investment activity, nor does it constitute an offer or
invitation to buy any securities, in any jurisdiction including the
United States, or a recommendation in respect of buying, holding or
selling any securities.
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