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Voting results of AGM 2026
Aston Martin Lagonda Global Holdings plc announced that all resolutions presented at its Annual General Meeting on May 6, 2026, were passed by shareholders. The voting represented 76.36% of the company's 1,012,461,969 issued ordinary shares. Key resolutions, including the approval of the 2025 Annual Report and Accounts, Directors' Remuneration Report and Policy, CEO and CFO retention awards, and the re-election of directors, all received strong support, with most resolutions passing with over 96% of the votes cast. The re-appointment of Ernst & Young LLP as auditor and the authorization for directors to allot shares and disapply pre-emption rights were also approved by significant majorities. Disclaimer*
About this update from Aston Martin Lagonda Global Holdings Plc
[{"type":"text","content":"\n\n \nAston Martin Lagonda Global Holdings plc\nVoting results of Annual General Meeting held on 6 May 2026\n \nAston Martin Lagonda Global Holdings plc (\"the Company\") announces that its Annual General Meeting held today electronically by audio webcast at 11.00am, 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 76.36% of the issued share capital of 1,012,461,969 ordinary shares.\nAston Martin Lagonda Global Holdings plc - Poll Results by All Shareholders\n\n\n\n\n RESOLUTION\n\n\nVOTES\n\n\n\n\nFOR¹\n\n\nAGAINST\n\n\nWITHHELD²\n\n\nTOTAL\n\n\n \n\n\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n\n\n\n \n\n\n\n\n1\n\n\nCompany's Annual Report and Accounts 2025\n\n\n772,774,258\n\n\n99.96\n\n\n285,427\n\n\n0.04\n\n\n267,651\n\n\n773,059,685\n\n\n \n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report\n\n\n746,931,183\n\n\n96.63\n\n\n26,082,825\n\n\n3.37\n\n\n315,253\n\n\n773,014,008\n\n\n \n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Policy\n\n\n745,274,797\n\n\n96.40\n\n\n27,812,606\n\n\n3.60\n\n\n241,858\n\n\n773,087,403\n\n\n \n\n\n\n\n4\n\n\nTo approve the CEO and CFO retention awards\n\n\n669,368,981\n\n\n96.07\n\n\n27,408,286\n\n\n3.93\n\n\n76,551,994\n\n\n696,777,267\n\n\n \n\n\n\n\n5\n\n\nTo re-elect Lawrence Stroll as a Director\n\n\n742,760,150\n\n\n96.08\n\n\n30,317,996\n\n\n3.92\n\n\n249,690\n\n\n773,078,146\n\n\n \n\n\n\n\n6\n\n\nTo re-elect Adrian Hallmark as a Director\n\n\n772,371,370\n\n\n99.91\n\n\n676,804\n\n\n0.09\n\n\n279,662\n\n\n773,048,174\n\n\n \n\n\n\n\n7\n\n\nTo re-elect Doug Lafferty as a Director\n\n\n771,213,148\n\n\n99.76\n\n\n1,835,180\n\n\n0.24\n\n\n279,508\n\n\n773,048,328\n\n\n \n\n\n\n\n8\n\n\nTo re-elect Sir Nigel Boardman as a Director\n\n\n768,970,240\n\n\n99.47\n\n\n4,089,886\n\n\n0.53\n\n\n267,710\n\n\n773,060,126\n\n\n \n\n\n\n\n9\n\n\nTo re-elect Vicky Jarman as a Director\n\n\n748,599,004\n\n\n96.83\n\n\n24,477,066\n\n\n3.17\n\n\n251,766\n\n\n773,076,070\n\n\n \n\n\n\n\n10\n\n\nTo re-elect Natalie Massenet as a Director\n\n\n766,387,993\n\n\n99.14\n\n\n6,676,783\n\n\n0.86\n\n\n263,060\n\n\n773,064,776\n\n\n \n\n...