Voting results of AGM 2026

About this update from Aston Martin Lagonda Global Holdings Plc

  Aston Martin Lagonda Global Holdings plc Voting results of Annual General Meeting held on 6 May 2026   Aston 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. 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 2025 772,774,258 99.96 285,427 0.04 267,651 773,059,685   2 To approve the Directors' Remuneration Report 746,931,183 96.63 26,082,825 3.37 315,253 773,014,008   3 To approve the Directors' Remuneration Policy 745,274,797 96.40 27,812,606 3.60 241,858 773,087,403   4 To approve the CEO and CFO retention awards 669,368,981 96.07 27,408,286 3.93 76,551,994 696,777,267   5 To re-elect Lawrence Stroll as a Director 742,760,150 96.08 30,317,996 3.92 249,690 773,078,146   6 To re-elect Adrian Hallmark as a Director 772,371,370 99.91 676,804 0.09 279,662 773,048,174   7 To re-elect Doug Lafferty as a Director 771,213,148 99.76 1,835,180 0.24 279,508 773,048,328   8 To re-elect Sir Nigel Boardman as a Director 768,970,240 99.47 4,089,886 0.53 267,710 773,060,126   9 To re-elect Vicky Jarman as a Director 748,599,004 96.83 24,477,066 3.17 251,766 773,076,070   10 To re-elect Natalie Massenet as a Director 766,387,993 99.14 6,676,783 0.86 263,060 773,064,776   11 To re-elect Marigay McKee as a Director 768,167,620 99.37 4,891,783 0.63 268,433 773,059,403   12 To re-elect Anne Stevens as a Director 753,531,742 97.47 19,544,322 2.53 251,772 773,076,064   13 To re-elect Jean Tomlin as a Director 751,236,192 97.18 21,823,734 2.82 267,910 773,059,926   14 To re-elect Ahmed Al-Subaey as a Director 755,180,391 97.69 17,878,213 2.31 269,232 773,058,604   15 To elect Andrew McNaught as a Director 747,343,013 96.67 25,714,573 3.33 270,250 773,057,586   16 To re-elect Daniel Li as a Director 733,444,570 94.88 39,581,290 5.12 301,976 773,025,860   17 To re-elect Michael de Picciotto as a Director 747,597,004 96.71 25,445,523 3.29 285,309 773,042,527   18 To re-elect Franz Reiner as a Director 753,704,563 97.50 19,323,802 2.50 299,471 773,028,365   19 To re-elect Scott Robertson as a Director 745,222,306 96.40 27,806,056 3.60 299,474 773,028,362   20 To re-appoint Ernst & Young LLP as auditor   754,704,729 97.63 18,313,980 2.37 309,127 773,018,709   21 To authorise the Audit & Risk Committee to determine the remuneration of the auditor 764,791,835 98.93 8,266,620 1.07 269,381 773,058,455   22 To authorise limited political donations 764,206,999 98.85 8,896,057 1.15 224,780 773,103,056   23 To authorise the Directors to allot shares 756,379,954 97.84 16,665,874 2.16 282,008 773,045,828   24 To authorise the Directors to disapply pre-emption rights ³ 755,021,180 97.67 17,996,386 2.33 310,270 773,017,566   25 To authorise Directors to further disapply pre-emption rights for acquisitions and specified capital investments ³ 754,968,079 97.66 18,063,798 2.34 295,959 773,031,877   26 To authorise the Company to purchase own shares ³ 772,655,511 99.94 444,034 0.06 228,291 773,099,545   27 To reduce the notice of general meetings ³ 746,186,919 96.52 26,874,901 3.48 266,016 773,061,820         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 24 - 27 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  https://www.astonmartin.com/en/corporate/investors/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] Maddie Herborn   Investor Relations Analyst +44 (0) 7345 000730 [email protected]                                                                                     Media Kevin Watters Director of Communications +44 (0) 7764 386683 k evin .w atters @astonmartin.com   FGS Global James Leviton/Jenny Bahr +44 (0) 20 7251 380  

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