Aston Martin Lagonda Regulatory News (AML)

RESOLUTION

VOTES

FOR¹

AGAINST

WITHHELD²

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 rights³

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 investments³

575,029,479

99.61

2,223,110

0.39

114,168

577,252,589

24

To authorise the Company to purchase own shares³

576,936,199

99.99

52,961

0.01

377,598

576,989,160

25

To reduce the notice of general meetings³

575,349,474

99.67

1,905,402

0.33

110,876

577,254,876