Result of Meeting
Aston Martin Lagonda Global Holdings plc announced that its General Meeting successfully passed the resolution to approve the naming rights agreement with AMR GP Holdings Limited as a substantial property transaction. The resolution received overwhelming support, with 753,797,181 votes in favour, representing 97.49% of the votes cast, out of a total of 773,203,805 ordinary shares voted, which equates to 76.37% of the company's issued share capital.
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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 | ||||||
|---|---|---|---|---|---|---|---|
| FOR ¹ | AGAINST | WITHHELD ² | 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
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.