Voting Result of AGM

About this update from Aston Martin Lagonda Global Holdings Plc

  Aston Martin Lagonda Global Holdings plc Voting results of Annual General Meeting held on 7 May 2025   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 73.6% of the issued share capital of 936,274,947 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 2024 694,298,101 99.95 341,832 0.05 60,033 694,639,933   2 To approve the Directors' Remuneration Report 655,726,546 94.41 38,848,450 5.59 125,101 694,574,996   3 To approve the Directors' Remuneration Policy 655,727,992 94.41 38,837,496 5.59 134,609 694,565,488   4 To re-elect Lawrence Stroll as a Director 674,504,067 97.10 20,118,890 2.90 77,140 694,622,957   5 To elect Adrian Hallmark as a Director 694,244,798 99.95 341,039 0.05 114,260 694,585,837   6 To re-elect Doug Lafferty as a Director 694,056,054 99.93 508,279 0.07 135,764 694,564,333   7 To re-elect Sir Nigel Boardman as a Director 687,299,597 98.95 7,264,995 1.05 135,504 694,564,592   8 To elect Vicky Jarman as a Director 688,338,193 99.10 6,241,619 0.90 120,285 694,579,812   9 To re-elect Natalie Massenet as a Director 683,742,949 98.44 10,836,725 1.56 120,423 694,579,674   10 To re-elect Marigay McKee as a Director 687,301,178 98.95 7,264,221 1.05 134,697 694,565,399   11 To re-elect Anne Stevens as a Director 678,483,790 97.68 16,126,777 2.32 89,530 694,610,567   12 To re-elect Jean Tomlin as a Director 687,842,354 99.03 6,723,481 0.97 134,261 694,565,835   13 To re-elect Ahmed Al-Subaey as a Director 682,620,482 98.28 11,945,916 1.72 133,699 694,566,398   14 To re-elect Cyrus Jilla as a Director 681,406,401 98.11 13,161,499 1.89 132,196 694,567,900   15 To re-elect Daniel Li as a Director 662,928,772 95.44 31,639,189 4.56 132,135 694,567,961   16 To re-elect Michael de Picciotto as a Director 682,624,938 98.28 11,942,971 1.72 132,188 694,567,909   17 To re-elect Franz Reiner as a Director 686,210,810 98.94 7,371,258 1.06 1,118,028 693,582,068   18 To re-elect Scott Robertson as a Director 681,412,579 98.11 13,146,298 1.89 140,294 694,558,877   19 To re-appoint Ernst & Young LLP as auditor   688,394,939 99.19 5,652,945 0.81 652,213 694,047,884   20 To authorise the Audit & Risk Committee to determine the remuneration of the auditor 688,393,201 99.94 434,300 0.06 5,872,596 688,827,501   21 To authorise limited political donations 687,626,845 99.07 6,467,309 0.93 606,868 694,094,154   22 To authorise the Directors to allot shares 680,959,918 98.04 13,583,877 1.96 156,302 694,543,795   23 To authorise the Directors to disapply pre-emption rights ³ 678,924,466 97.75 15,615,937 2.25 159,694 694,540,403   24 To authorise Directors to further disapply pre-emption rights for acquisitions and specified capital investments ³ 678,894,688 97.74 15,686,767 2.26 117,717 694,581,455   25 To authorise the Company to purchase own shares ³ 693,994,742 99.91 630,297 0.09 75,058 694,625,039   26 To reduce the notice of general meetings ³ 681,671,299 98.14 12,947,715 1.86 80,158 694,619,014         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 23 - 26 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 6.4.2, 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]     FGS Global James Leviton and Jenny Bahr                                                                      +44 (0) 20 7251 3801      

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