Business
Result of General Meeting
Result of General Meeting.
About this update from Aston Martin Lagonda Global Holdings Plc
[{"type":"text","content":"\n \n \n \n NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, CHINA OR SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE SUCH ACTIVITY WOULD BE UNLAWFUL.\n \n \n \n \n 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.\n \n \n \n 8 September 2022\n \n \n \n Aston Martin Lagonda Global Holdings plc\n \n \n \n \n (\"Aston Martin Lagonda\", the \"Company\" or the \"Group\")\n \n \n \n \n Results of the General Meeting\n \n \n \n Further to the announcement on 22 August 2022, the Company announces that, at the General Meeting held earlier today, the resolutions set out in the Notice of General Meeting (the \"Resolutions\") contained in the circular published by the Company on 22 August 2022 (the \"Circular\"), were duly passed without amendment on a poll by the requisite majorities of shareholders of the Company.\n \n \n Resolutions 2 and 4 were passed as special resolutions and the full text of the resolutions is set out in the Notice of General Meeting.\n \n \n Details of the total votes received in relation to the Resolutions (representing 57.66% of the issued share capital of 116,459,513 ordinary shares) are as follows:\n \n \n \n \n \n \n \n RESOLUTION\n \n \n \n \n \n \n VOTES\n \n \n \n \n \n \n \n \n FOR*\n \n \n \n \n \n \n AGAINST**\n \n \n \n \n \n \n WITHHELD***\n \n \n \n \n \n \n TOTAL\n \n \n \n \n \n \n \n \n \n \n \n Votes\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Votes\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Votes\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1\n \n \n \n \n Authority to implement the Placing and allot the Placing Shares\n \n \n \n \n 67,135,462\n \n \n \n \n 99.97\n \n \n \n \n 18,824\n \n \n \n \n 0.03\n \n \n \n \n 15,149\n \n \n \n \n 67,154,286\n \n \n \n \n \n \n \n \n \n 2\n \n \n \n \n Authority to disapply pre-emption rights in connection with the Placing\n \n \n \n \n 67,115,732\n \n \n \n \n 99.94\n \n \n \n \n 38,412\n \n \n \n \n 0.06\n \n \n \n \n 15,291\n \n \n \n \n 67,154,144\n \n \n \n \n \n \n \n \n \n 3\n \n \n \n \n Authorit...