Business
Voting results of Annual General Meeting
Voting results of Annual General Meeting.
About this update from Aston Martin Lagonda Global Holdings Plc
[{"type":"text","content":"\n\n17 May 2023\n \nAston Martin Lagonda Global Holdings plc\nVoting results of Annual General Meeting held on 17 May 2023\n \nAston Martin Lagonda Global Holdings plc (\"the Company\") announces that its Annual General Meeting (\"AGM\") held today at 100 Bishopsgate, London EC2P 2SR at 10.30 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 80.5% of the issued share capital of 698,757,075 shares.\nAston Martin Lagonda Global Holdings plc - Poll Results by All Shareholders\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 2022\n\n\n562,523,790\n\n\n100.00\n\n\n28,076\n\n\n0.00\n\n\n78,376\n\n\n562,551,866\n\n\n \n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report\n\n\n543,945,821\n\n\n96.68\n\n\n18,677,537\n\n\n3.32\n\n\n6,884\n\n\n562,623,358\n\n\n \n\n\n\n\n3\n\n\nTo re-elect Lawrence Stroll as a Director\n\n\n552,002,340\n\n\n98.11\n\n\n10,610,779\n\n\n1.89\n\n\n17,123\n\n\n562,613,119\n\n\n \n\n\n\n\n4\n\n\nTo re-elect Amedeo Felisa as a Director\n\n\n562,280,354\n\n\n99.94\n\n\n331,130\n\n\n0.06\n\n\n18,758\n\n\n562,611,484\n\n\n \n\n\n\n\n5\n\n\nTo re-elect Doug Lafferty as a Director\n\n\n562,150,588\n\n\n99.92\n\n\n449,056\n\n\n0.08\n\n\n30,598\n\n\n562,599,644\n\n\n \n\n\n\n\n6\n\n\nTo re-elect Michael de Picciotto as a Director\n\n\n555,212,632\n\n\n98.69\n\n\n7,398,235\n\n\n1.31\n\n\n19,375\n\n\n562,610,867\n\n\n \n\n\n\n\n7\n\n\nTo re-elect Robin Freestone as a Director\n\n\n558,326,532\n\n\n99.24\n\n\n4,272,835\n\n\n0.76\n\n\n30,875\n\n\n562,599,367\n\n\n \n\n\n\n\n8\n\n\nTo re-elect Natalie Massenet as a Director\n\n\n560,317,193\n\n\n99.59\n\n\n2,282,384\n\n\n0.41\n\n\n30,665\n\n\n562,599,577\n\n\n \n\n\n\n\n9\n\n\nTo re-elect Marigay McKee as a Director\n\n\n560,600,810\n\n\n99.64\n\n\n1,998,541\n\n\n0.36\n\n\n30,891\n\n\n562,599,351\n\n\n \n\n\n\n\n10\n\n\nTo re-elect Franz Reiner as a Director\n\n\n552,842,688\n\n\n98.27\n\n\n9,756,323\n\n\n1.73\n\n\n31,231\n\n\n562,599,011\n\n\n \n\n\n\n\n11\n\n...