

| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | 08/09/2022 EGM | |
|---|---|---|
| 1 | Authorise Issue of Equity in Connection with the Placing | For |
| 2 | Authority to disapply pre-emption rights in connection with the Placing | For |
| 3 | Authorise Issue of Equity in Connection with the Rights Issue | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Rights Issue | For |