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Result of Meeting

By Sharecast

Date: Monday 09 Mar 2026






RNS Number : 9022V
Aston Martin Lagonda Glob.Hldgs PLC
09 March 2026
 



9 March 2026


 


Aston Martin Lagonda Global Holdings plc


("Aston Martin", or the "Company")


 


Results of General Meeting


 


Aston Martin announces today, following the announcement and publication of a circular to shareholders (the "Circular") on 20 February 2026 in relation to the proposed naming rights agreement with AMR GP Holdings Limited (the "Transaction") that its General Meeting held today electronically by audio webcast at 11.00 a.m. to approve the Transaction as a 'substantial property transaction' was successfully concluded. The resolution put to the General Meeting (the "Resolution") was duly passed by the Shareholders of the Company by the majority required on a poll.  The voting results are set out in the table below and the voting represents 76.37% of the issued share capital of the Company, totalling 773,203,805 Ordinary Shares.


All definitions are as set out in the Shareholder Circular dated 20 February 2026.












































   RESOLUTION



VOTES



FOR¹



AGAINST



WITHHELD²



TOTAL



Votes



%



Votes



%



Votes






1



THAT the entry by the Company into the Transaction be and is hereby approved as a 'substantial property transaction' under section 190 of the Companies Act 2006.



 


753,797,181



 


97.49



 


19,406,624



 


2.51



 


214,047



 


773,203,805











 


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


 


 


These results will shortly be available on the Company's website at www.astonmartinlagonda.com/investor/shareholder-information and in accordance with Listing Rule 6.4.2, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism


 


 


ENDS


Enquiries


 


Investors and Analysts



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


                                                                                                                                           james.arnold@astonmartin.com



Maddie Herborn                  Investor Relations Analyst                                  +44 (0) 7345 000730                                                                                                                                                                                      maddie.herborn@astonmartin.com


Media


 


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


                                                                                                                                            Kevin.watters@astonmartin.com


 


FGS Global


James Leviton and Jenny Bahr                                                                         +44 (0) 20 7251 3801






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