Business
Result of Meeting
Aston Martin Lagonda Global Holdings plc announced that its General Meeting successfully passed the resolution to approve the naming rights agreement with AMR GP Holdings Limited as a substantial property transaction. The resolution received overwhelming support, with 753,797,181 votes in favour, representing 97.49% of the votes cast, out of a total of 773,203,805 ordinary shares voted, which equates to 76.37% of the company's issued share capital. Disclaimer*
About this update from Aston Martin Lagonda Global Holdings Plc
9 March 2026 Aston Martin Lagonda Global Holdings plc ("Aston Martin", or the "Company") Results of General Meeting Aston Martin announces today, following the announcement and publication of a circular to shareholders (the "Circular") on 20 February 2026 in relation to the proposed naming rights agreement with AMR GP Holdings Limited (the "Transaction") that its General Meeting held today electronically by audio webcast at 11.00 a.m. to approve the Transaction as a 'substantial property transaction' was successfully concluded. The resolution put to the General Meeting (the "Resolution") was duly passed by the Shareholders of the Company by the majority required on a poll. The voting results are set out in the table below and the voting represents 76.37% of the issued share capital of the Company, totalling 773,203,805 Ordinary Shares. All definitions are as set out in the Shareholder Circular dated 20 February 2026. RESOLUTION VOTES FOR ¹ AGAINST WITHHELD ² TOTAL Votes % Votes % Votes 1 THAT the entry by the Company into the Transaction be and is hereby approved as a 'substantial property transaction' under section 190 of the Companies Act 2006. 753,797,181 97.49 19,406,624 2.51 214,047 773,203,805 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 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 6.4.2, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism ENDS Enquiries Investors and Analysts James Arnold Head of Investor Relations +44 (0) 7385 222347 [email protected] Maddie Herborn Investor Relations Analyst +44 (0) 7345 000730 [email protected] Media Kevin Watters Director of Communications +44 (0) 7764 386683 K [email protected] FGS Global James Leviton and Jenny Bahr +44 (0) 20 7251 3801
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