SHAREHOLDER INFORMATION
Frequently Asked Questions
Online: www.shareview.co.uk
The easiest and simplest way to manage your shareholding is online via EQ's Shareview Portfolio service. By registering for a Shareview Portfolio, you can update your details online including your address and dividend payment instructions, buy and sell shares easily, receive certain shareholder communications electronically, send your general meeting voting instructions in advance of shareholder meetings, and access your online statements. It is free to use, secure and easy to administer.
Download the FAQ PDF below for more details and to learn how to register for a Shareview Portfolio:
Shareview FAQ
2024 AGM
The 2024 Annual General Meeting of the Company will be held electronically by audio webcast at 10.30am on Wednesday 8 May 2024. Details are set out in the Notice of Annual General Meeting which can be downloaded below.
Please note that this is an audio webcast only and not an in person meeting. We have made no provision for in person attendance.
Download
NOTICE OF ANNUAL GENERAL MEETING 2024
VOTING RESULTS ANNUAL GENERAL MEETING 2024
2023 GM
A General Meeting of the Company was held at 10.00am on 19 September 2023 by audio webcast in relation to the Company’s proposed strategic supply arrangement with Lucid Group, Inc. Details are set out in the circular below, which also contains the Notice of General Meeting and the resolutions proposed.
Download
CIRCULAR CONTAINING NOTICE OF GENERAL MEETING
VOTING RESULTS GENERAL MEETING 2023
2023 AGM
The 2023 Annual General Meeting of the Company was held at 10.30 a.m. on Wednesday, 17 May 2023 at 100 Bishopsgate, London, EC2P 2SR, United Kingdom. Details are set out in the Notice of Annual General Meeting which can be downloaded below.
Download
Notice of Annual General Meeting 2023
Voting Results Annual General Meeting 2023
2022 GM
A General Meeting of the Company was held at 10.00 a.m. on 8 September 2022 at Freshfields Bruckhaus Deringer, 100 Bishopsgate, London, EC2P 2SR, United Kingdom, in relation to the Company’s intended capital raise. Details are set out in the circular below, which also contains the Notice of General Meeting and the resolutions proposed.
Download
Aston Martin Lagonda Circular including Notice of General Meeting
Voting results General Meeting 2022
2022 AGM
The 2022 Annual General Meeting of the Company was held at 10.00 a.m. on Wednesday, 25 May 2022 at 100 Bishopsgate, London, EC2P 2SR, United Kingdom. All resolutions were passed at the AGM and the voting results are below.
Download
Aston Martin Lagonda Notice of Annual General Meeting 2022
Voting Results - Annual General Meeting 2022
Any questions regarding the content of this Notice report should be sent to company.secretary@astonmartin.com
2021 AGM
The 2021 Annual General Meeting of the Company was held at 9.30 a.m. on Tuesday, 25 May 2021 at Banbury Road, Gaydon, Warwick, CV35 0DB United Kingdom. All resolutions were passed at the AGM and the voting results are below. A recording of the AGM is available for viewing via our webcast link.
Downloads
Notice of Annual General Meeting 2021 (PDF)
Notice of General Meeting
The Board takes the wellbeing of the Company’s employees and shareholders very seriously. In light of the COVID-19 outbreak, the Government has introduced measures to deal with the coronavirus crisis which include guidance on social distancing and restrictions on nonessential travel and public gatherings, which affect the manner in which the General Meeting can be conducted. The Board regrets that to ensure the safety of our shareholders, shareholders are not permitted to attend the General Meeting in person but a listen-only facility is being provided to enable shareholders to listen to the meeting. Shareholders can also ask questions ahead of time by sending an email to the Company Secretary at company.secretary@astonmartin.com. Answers to Shareholder questions will be published on our website prior to the meeting.
Shareholders are strongly encouraged to submit a proxy vote in advance of the meeting. Given the current restrictions on attendance, shareholders are encouraged to appoint the Chair of the Meeting as their proxy rather than a named person who will not be permitted to attend the meeting. Any changes to the General Meeting, including how it will be conducted, will be communicated to shareholders through our website.
Shareholder participation details: The shareholder participation facility is being provided through a webcast link that can be accessed on most smartphones, tablets or computers by clicking the following url: https://brrmedia.news/zs6tc. In order to utilise the facility shareholders are required to register by clicking on the webcast link. When you click on the link, you will be asked to provide your email address as well as your Shareholder Reference Number (as printed on the Form of Proxy – see below*). We recommend that shareholders register for remote participation at the General Meeting prior to the start time of 9.30 am on 4 December 2020 and connect to the facility up to 15 minutes in advance of the start of the General Meeting.
*If your shares are held in a Nominee Account and you have not received a Form of Proxy, please contact the Equiniti Registrars as soon as possible to obtain your unique shareholder reference number, before 5.00pm on 3 December 2020 on 0371 384 2294 or +44 (0)121 415 7047. Lines are open 9.00am to 5.00pm Monday to Friday (excluding public holidays in England and Wales).
Shareholders are reminded to read the combined prospectus and circular published by the Company on 18 November 2020 (the “Prospectus”) in full before deciding on how to vote at the General Meeting. As certain defined terms included in the Notice of Meeting have been defined in those documents they should be read together.
Notice of General Meeting (PDF)
Results of General Meeting (PDF)
2020 AGM
In light of current public health guidance and legislation issued by the UK Government in relation to the outbreak of Coronavirus (COVID-19), the 2020 AGM will be run as a closed meeting and shareholders are asked not to attend in person. Shareholders are strongly encouraged to submit a proxy vote in advance of the meeting. Given the current restrictions on attendance, shareholders are encouraged to appoint the Chair of the Meeting as their proxy rather than a named person who will not be permitted to attend the meeting. Any changes to the AGM (including to the location of the AGM) will be communicated to shareholders through our website. Should a shareholder have a question that they would have raised at the meeting, we ask that they send it by email to company.secretary@astonmartin.com. Answers to questions will be published on our website following the AGM.
Downloads
Notice of Annual General Meeting 2020 (PDF)
2020 Annual General Meeting Q&A (PDF)
2020 AGM Voting Results (PDF)Notice of General Meeting
A newly convened General Meeting of the Company will be held at 10.00 a.m. on 30 March 2020 at Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HT, United Kingdom. The previously convened general meeting for 16 March 2020 will be adjourned indefinitely. Therefore shareholders should not attend the 16 March General Meeting, but should instead attend, or submit their vote by proxy for, the 30 March General Meeting. Any votes previously submitted in relation to the 16 March General Meeting will not be counted at the 30 March General Meeting. Therefore, if you would like your vote counted at the 30 March General Meeting, you will need to submit a new proxy, a new voting instruction (if you hold your shares in the AML Corporate Sponsored Nominee service) or attend the 30 March General Meeting in person.
Shareholders are reminded to read the supplemental prospectus published by the Company on 13 March 2020 (the “Supplemental Prospectus”) and the prospectus and circular published by the Company on 27 February 2020 (the “Prospectus”) in full before deciding on how to vote at the General Meeting. As certain defined terms included in the Notice of Meeting have been defined in those documents they should be read together.
Notice of General Meeting (PDF)
General Meeting Voting Results (PDF)2019 AGM
The 2019 Annual General Meeting of Aston Martin Lagonda Global Holdings plc is to be held at the offices of Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HS on Tuesday, 25 June at 10.00 am.
Downloads
Voting results of Annual General Meeting held on 25 June 2019 (PDF)
Notice of Annual General Meeting 2019 (PDF)
Further information on 2019 Long-Term Incentive Plan awards (PDF)
Deutsche Bank - Consent Letter (PDF)
Rights Issue
The Board takes the wellbeing of the Company’s employees and shareholders very seriously. In light of the COVID-19 outbreak, the Government has introduced measures to deal with the coronavirus crisis which include guidance on social distancing and restrictions on nonessential travel and public gatherings, which affect the manner in which the General Meeting can be conducted. The Board regrets that to ensure the safety of our shareholders, shareholders are not permitted to attend the General Meeting in person but a listen-only facility is being provided to enable shareholders to listen to the meeting. Shareholders can also ask questions ahead of time by sending an email to the Company Secretary at company.secretary@astonmartin.com. Answers to Shareholder questions will be published on our website prior to the meeting.
Shareholders are strongly encouraged to submit a proxy vote in advance of the meeting. Given the current restrictions on attendance, shareholders are encouraged to appoint the Chair of the Meeting as their proxy rather than a named person who will not be permitted to attend the meeting. Any changes to the General Meeting, including how it will be conducted, will be communicated to shareholders through our website.
Shareholder participation details: The shareholder participation facility is being provided through a webcast link that can be accessed on most smartphones, tablets or computers by clicking the following url: https://brrmedia.news/zs6tc. In order to utilise the facility shareholders are required to register by clicking on the webcast link. When you click on the link, you will be asked to provide your email address as well as your Shareholder Reference Number (as printed on the Form of Proxy – see below*). We recommend that shareholders register for remote participation at the General Meeting prior to the start time of 9.30 am on 4 December 2020 and connect to the facility up to 15 minutes in advance of the start of the General Meeting.
*If your shares are held in a Nominee Account and you have not received a Form of Proxy, please contact the Equiniti Registrars as soon as possible to obtain your unique shareholder reference number, before 5.00pm on 3 December 2020 on 0371 384 2294 or +44 (0)121 415 7047. Lines are open 9.00am to 5.00pm Monday to Friday (excluding public holidays in England and Wales).
Shareholders are reminded to read the combined prospectus and circular published by the Company on 18 November 2020 (the “Prospectus”) in full before deciding on how to vote at the General Meeting. As certain defined terms included in the Notice of Meeting have been defined in those documents they should be read together.
Notice of General Meeting (PDF)
Results of General Meeting (PDF)