Circular and Notice of General Meeting

RNS Number : 6921W

Aston Martin Lagonda Global Hld PLC

22 August 2022

 

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION. THE INFORMATION CONTAINED HEREIN DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER TO ISSUE OR SELL, OR ANY SOLICITATION OF ANY OFFER TO SUBSCRIBE OR PURCHASE, ANY INVESTMENTS IN ANY JURISDICTION.

22 August 2022

Aston Martin Lagonda Global Holdings plc

Announcement of publication of circular

Further to the announcement on 15 July 2022 by Aston Martin Lagonda Global Holdings plc (the "Company" or "Aston Martin Lagonda") relating to the proposed equity capital raise of approximately £653 million (the "Capital Raise"), the Company announces that the circular (the "Circular") referred to in that announcement has been published today.

The Circular will be posted to the Company's shareholders that have elected to receive hard copies of shareholder documentation as soon as practicable.

A prospectus containing further information on the Capital Raise will, subject to being approved by the Financial Conduct Authority, be published by the Company on or around 5 September 2022.

The Circular contains a notice of a general meeting of the Company (the "General Meeting"), to be held in connection with the proposed Capital Raise at 10:00 a.m. on 8 September 2022 at Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR, United Kingdom. Shareholders are reminded to review carefully the actions to be taken by them in connection with the General Meeting, which are detailed in the Circular. The procedures and timings for shareholders to vote on the resolutions proposed at the General Meeting are set out in the notes to the notice of the General Meeting in the Circular.

A copy of the Circular will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The Circular is also available for inspection on the Company's website under the "Shareholder Meetings" tab on www.astonmartinlagonda.com/investors/shareholder-information.

Enquiries

Investors and Analysts
Sherief Bakr	Director of Investor Relations	[phone] [e-mail]
Holly Grainger	Deputy Head, Investor Relations	[phone] [e-mail]
Media
Kevin Watters	Director of Communications	[phone] [e-mail]
Paul Garbett	Head of Corporate and Brand Communications	[phone] [e-mail]
Grace Barnie	Corporate Communications Manager	[phone] [e-mail]
Tulchan Communications
Harry Cameron and Simon Pilkington		[phone]

IMPORTANT NOTICES

This announcement does not contain or constitute an offer for sale or the solicitation of an offer to purchase securities in the United States. No securities referred to herein have been or will be registered under the US Securities Act of 1933 (the "Securities Act") or under any securities laws of any state or other jurisdiction of the United States and such securities may not be offered, sold, taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, within the United States except pursuant to an applicable exemption from or in a transaction not subject to the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. No public offering of securities is being made in the United States. No securities referred to herein, nor this announcement nor any other document connected with the proposed transactions referred to herein has been or will be approved or disapproved by the United States Securities and Exchange Commission or by the securities commissions of any state or other jurisdiction of the United States or any other regulatory authority, and none of the foregoing authorities or any securities commission has passed upon or endorsed the merits of the proposed transactions or the securities referred to herein or the adequacy of this announcement or any other document connected with the proposed transactions referred to herein. Any representation to the contrary is a criminal offence in the United States.

This announcement is for information purposes only and is not intended to and does not constitute or form part of any offer or invitation to purchase or subscribe for, or any solicitation to purchase or subscribe for any securities in any jurisdiction. No offer or invitation to purchase or subscribe for, or any solicitation to purchase or subscribe for, any securities will be made in any jurisdiction in which such an offer or solicitation is unlawful.

No representations or warranties, express or implied, are made as to, and no reliance should be placed on, the accuracy, fairness or completeness of the information presented or contained in this release. The information in this announcement is subject to change. This release is for informational purposes only and does not constitute or form part of any invitation or inducement to engage in investment activity, nor does it constitute an offer or invitation to buy any securities, in any jurisdiction including the United States, or a recommendation in respect of buying, holding or selling any securities.

 

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