RNS Details on website3 Jun 2020 12:24
3 June 2020
Aston Martin Lagonda Global Holdings plc
Voting Results of Annual General Meeting held on 3 June 2020
Aston Martin Lagonda Global Holdings plc ("the Company") announces that its Annual General Meeting ("AGM") held today at 14 Soho Square, London W1D 3QG at 10.00 am was successfully concluded. All resolutions were duly passed by shareholders by way of a poll. The voting results are below, and the voting represents 65.17% of the issued share capital of 1,520,014,450 shares.
The poll results will also be posted on the Company's website.
A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Resolutions 14,15,16 and 17 were special resolutions and the full text of all of the resolutions is set out in the Notice of AGM on the Company's website.
Resolution 4 was withdrawn as Dr Andy Palmer stepped down from the Board on 25 May 2020.