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Directorate Change

13 Dec 2024 09:00

RNS Number : 9498P
Aston Martin Lagonda Glob.Hldgs PLC
13 December 2024
 

13 December 2024

 

Aston Martin Lagonda Global Holdings plc

Directorate Change

 

Aston Martin Lagonda Global Holdings plc (the "Company") announces that Robin Freestone, Independent Non-executive Director and Chair of the Audit and Risk Committee, has taken the decision to step down from the Board with effect from 28 February 2025, following the Company's 2024 full year results announcement.

The Board's search for a new Independent Non-executive Director and Chair of Audit and Risk Committee will begin today.

Lawrence Stroll, Executive Chairman commented: "On behalf of the Board I would like to thank Robin for his significant contribution as Independent Non-executive Director, Chair of our Audit and Risk Committee and member of our Nomination and Remuneration Committees for the past four years. We have greatly benefited from Robin's experience and guidance and wish him well for the future."

This announcement is made in accordance with UK Listing Rule 6.4.6R

 

Enquiries

Investors and Analysts

James Arnold Head of Investor Relations +44 (0) 7385 222347

james.arnold@astonmartin.com

 

Ella South Investor Relations Analyst +44 (0) 7776 545420

ella.south@astonmartin.com

Media

Kevin Watters Director of Communications +44 (0) 7764 386683

kevin.watters@astonmartin.com

 

Paul Garbett Head of Corporate and +44 (0) 7501 380799

Brand Communications paul.garbett@astonmartin.com

 

 

 

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BOAGPGQCPUPCPWP
Date   Source Headline
4th Dec 20209:51 amRNSResult of the General Meeting
30th Nov 202010:00 amRNSTotal Voting Rights
26th Nov 20209:31 amRNSSatisfaction of Antitrust Conditions
18th Nov 20201:40 pmRNSPublication of a Prospectus
13th Nov 20203:25 pmRNSDirectorate Change
5th Nov 20202:00 pmRNSDirector/PDMR Shareholding
30th Oct 20205:25 pmRNSPricing of Senior Secured Notes
30th Oct 20203:30 pmRNSDirector/PDMR Shareholding
30th Oct 20203:08 pmRNSDirector/PDMR Shareholding
29th Oct 20201:17 pmRNSTotal Voting Rights
28th Oct 20207:00 amRNSResults of Conditional Capital Raise
27th Oct 20204:46 pmRNSProposed Conditional Capital Raise
27th Oct 20204:39 pmRNSOffering of Senior Secured Notes
27th Oct 20204:38 pmRNSStrategic technology agreement, financing & Q3's
23rd Oct 20203:30 pmRNSHolding(s) in Company
30th Sep 20209:30 amRNSTotal Voting Rights
16th Sep 202012:00 pmRNSDirectorate Change
28th Aug 20209:30 amRNSTotal Voting Rights
21st Aug 20205:30 pmRNSHolding(s) in Company
3rd Aug 20209:30 amRNSTotal Voting Rights
29th Jul 20207:00 amRNSHalf-year Report
21st Jul 20203:25 pmRNSHolding(s) in Company
2nd Jul 20204:01 pmRNSHolding(s) in Company
2nd Jul 20202:00 pmRNSHolding(s) in Company
30th Jun 20202:44 pmRNSTotal Voting Rights
30th Jun 202011:00 amRNSDirector/PDMR Shareholding
29th Jun 20202:30 pmRNSDirector/PDMR Shareholding
26th Jun 202012:20 pmRNSResult of Equity Issue
26th Jun 20207:00 amRNSIssue of Equity
26th Jun 20207:00 amRNSIssue of Equity
26th Jun 20207:00 amRNSTrading Statement
22nd Jun 20208:00 amRNSAppointment of Chief Financial Officer
9th Jun 20203:45 pmRNSHolding(s) in Company
9th Jun 202012:09 pmRNSDirector/PDMR Shareholding
4th Jun 20209:30 amRNSDirectorate Change
4th Jun 20207:00 amRNSActions on costs to deliver the strategic plan
3rd Jun 202011:22 amRNSResult of AGM
1st Jun 20204:24 pmRNSHolding(s) in Company
1st Jun 202011:23 amRNSDirector/PDMR Shareholding
29th May 202010:00 amRNSTotal Voting Rights
26th May 20207:05 amRNSDirectorate Change
26th May 20207:00 amRNSAppointment of new Chief Executive Officer
26th May 20207:00 amRNSAston Martin Lagonda statement
20th May 20204:15 pmRNSHolding(s) in Company
20th May 202011:54 amRNSHolding(s) in Company
13th May 20207:00 amRNS1st Quarter Results
29th Apr 202010:00 amRNSTotal Voting Rights
28th Apr 20209:30 amRNSNotice of AGM
27th Apr 202010:00 amRNSDirectorate Change
23rd Apr 20209:00 amRNSDirector/PDMR Shareholding

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