AGM voting results

About this update from Aston Martin Lagonda Global Holdings Plc

  Aston Martin Lagonda Global Holdings plc Voting results of Annual General Meeting held on 8 May 2024   Aston Martin Lagonda Global Holdings plc ("the Company") announces that its Annual General Meeting held today electronically by audio webcast 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 70.09% of the issued share capital of 823,741,835 ordinary shares. Aston Martin Lagonda Global Holdings plc - Poll Results by All Shareholders    RESOLUTION VOTES FOR ¹ AGAINST WITHHELD ² TOTAL   Votes % Votes % Votes   1 Company's Annual Report and Accounts 2023 577,126,108 100.00 13,445 0.00 227,140 577,139,553   2 To approve the Directors' Remuneration Report 522,975,857 90.60 54,259,124 9.40 131,776 577,234,981   3 To re-elect Lawrence Stroll as a Director 548,993,304 95.10 28,262,209 4.90 111,245 577,255,513   4 To re-elect Amedeo Felisa as a Director 576,047,257 99.79 1,205,221 0.21 114,280 577,252,478   5 To re-elect Doug Lafferty as a Director 575,665,268 99.73 1,587,142 0.27 114,348 577,252,410   6 To re-elect Michael de Picciotto as a Director 567,807,553 98.36 9,445,092 1.64 114,113 577,252,645   7 To re-elect Robin Freestone as a Director 566,967,776 98.22 10,284,799 1.78 114,183 577,252,575   8 To re-elect Natalie Massenet as a Director 569,180,379 98.60 8,072,196 1.40 114,182 577,252,575   9 To re-elect Marigay McKee as a Director 574,401,338 99.51 2,851,073 0.49 114,346 577,252,411   10 To re-elect Franz Reiner as a Director 565,274,125 97.92 11,978,542 2.08 114,090 577,252,667   11 To re-elect Anne Stevens as a Director 560,502,423 97.10 16,750,247 2.90 114,088 577,252,670   12 To re-elect Ahmed Al-Subaey as a Director 567,806,313 98.36 9,446,506 1.64 113,734 577,252,819   13 To re-elect Sir Nigel Boardman as a Director 574,694,382 99.56 2,558,288 0.44 113,956 577,252,670   14 To re-elect Scott Robertson as a Director 565,272,790 97.92 11,979,782 2.08 114,185 577,252,572   15 To elect Daniel Li as a Director 553,706,985 95.92 23,546,553 4.08 113,014 577,253,538   16 To elect Cyrus Jilla as a Director 567,809,108 98.36 9,443,955 1.64 113,490 577,253,063   17 To elect Jean Tomlin as a Director 577,165,672 99.98 87,599 0.02 113,487 577,253,271   18 To re-appoint Ernst & Young LLP as auditor   577,223,893 99.99 36,433 0.01 106,432 577,260,326   19 To authorise the Audit & Risk Committee to determine the remuneration of the auditor 577,239,454 100.00 19,924 0.00 107,380 577,259,378   20 To authorise limited political donations 577,147,439 99.98 111,869 0.02 107,450 577,259,308   21 To authorise the Directors to allot shares 576,220,401 99.82 1,040,390 0.18 105,966 577,260,791   22 To authorise the Directors to disapply pre-emption rights ³ 574,275,243 99.68 1,823,467 0.32 1,268,047 576,098,710   23 To authorise Directors to further disapply pre-emption rights for acquisitions and specified capital investments ³ 575,029,479 99.61 2,223,110 0.39 114,168 577,252,589   24 To authorise the Company to purchase own shares ³ 576,936,199 99.99 52,961 0.01 377,598 576,989,160   25 To reduce the notice of general meetings ³ 575,349,474 99.67 1,905,402 0.33 110,876 577,254,876         Notes:   ¹    Includes discretionary votes ²    A vote withheld is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a Resolution ³    Resolutions 22 - 25 were special resolutions and the full text of all of the Resolutions are set out in the Notice of Annual General Meeting on the Company's website           These results will shortly be available on the Company's website at  www.astonmartinlagonda.com/investor/shareholder-information   and  i n accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism         Liz Miles Company Secretary       Enquiries   Investors and Analysts James Arnold                Head of Investor Relations                     +44 (0) 7385 222347                                                                                                 [email protected] Ella South                     Investor Relations Analyst                      +44 (0) 7776 545420                                                                                                 [email protected] Media   Kevin Watters                Director of Communications                  +44 (0) 7764 386683                                                                                                 [email protected]   Paul Garbett                  Head of Corporate & Brand                   +44 (0) 7501 380799                                      Communications                                      [email protected]            

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