CLS Holdings Regulatory News (CLI)

RESOLUTION

VOTESFOR*

%

VOTES AGAINST

%

VOTESTOTAL

% of TVR VOTED

VOTES WITHHELD**

1

Receive and adopt the Annual Report & Accounts for the year ended 31 December 2021

331,580,770

99.99

19,569

0.01

331,600,339

81.40

117,267

2

Approve the Directors' Annual Remuneration Report

330,441,289

99.62

1,259,693

0.38

331,700,982

81.42

16,624

3

Approve a final dividend for the year ended 31 December 2021 of 5.35 pence per ordinary share

331,715,736

100.00

1,070

0.00

331,716,806

81.42

800

4

Re-elect Lennart Sten as a Director

303,102,313

91.38

28,599,232

8.62

331,701,545

81.42

16,061

5

Re-elect Anna Seeley as a Director

286,028,450

86.23

45,674,166

13.77

331,702,616

81.42

14,990

6

Re-elect Fredrik Widlund as a Director

330,991,018

99.79

711,598

0.21

331,702,616

81.42

14,990

7

Re-elect Andrew Kirkman as a Director

330,927,043

99.77

774,503

0.23

331,701,546

81.42

16,060

8

Re-elect Elizabeth Edwards as a Director

324,011,672

97.68

7,689,874

2.32

331,701,546

81.42

16,060

9

Re-elect Bill Holland as a Director

331,496,077

99.94

206,539

0.06

331,702,616

81.42

14,990

10

Re-elect Denise Jagger as a Director

331,495,977

99.94

206,639

0.06

331,702,616

81.42

14,990

11

Re-elect Christopher Jarvis as a Director

263,480,458

79.43

68,222,158

20.57

331,702,616

81.42

14,990

12

Re-elect Bengt Mortstedt as a Director

301,472,290

90.89

30,230,326

9.11

331,702,616

81.42

14,990

13

Appoint Ernst & Young LLP as auditors

331,698,173

100.00

14,590

0.00

331,712,763

81.42

4,843

14

Authorise the directors to determine the auditors' remuneration

331,701,246

100.00

14,490

0.00

331,715,736

81.42

1,870

15

Authorise the directors to allot relevant securities

331,113,830

99.82

588,786

0.18

331,702,616

81.42

14,990

16

Authorise the directors to make non pre-emptive share allotments

331,586,761

99.96

128,175

0.04

331,714,936

81.42

2,670

17

Authorise the directors to make market purchases of shares

331,676,220

100.00

14,784

0.00

331,691,004

81.42

26,602

18

Authorise General Meetings to be called on not less than 14 clear days' notice

328,786,832

99.12

2,929,974

0.88

331,716,806

81.42

800

19

Approve and adopt the new Articles of Association of the Company

331,665,573

100.00

14,270

0.00

331,679,843

81.41

37,763

Votes of the Independent Shareholders (excluding the

voting interest of Companies owned and controlled by the investment vehicle for the Sten and Karin Mortstedt Family & Charity Trust as Controlling Shareholder holding 51.46% of the Issued Ordinary Share Capital) on the resolutions concerning the election of the independent non-executive directors.

RESOLUTION

VOTESFOR*

%

VOTES AGAINST

%

VOTESTOTAL

% of Independent TVR VOTED

VOTES WITHHELD**

4

Re-elect Lennart Sten

93,453,573

76.57

28,599,232

23,43

122,052,805

62.03

16,061

8

Re-elect Elizabeth Edwards as a Director

114,362,932

93.70

7,689,874

6.30

122,052,806

62.03

16,060

9

Re-elect Bill Holland as a Director

121,847,337

99.83

206,539

0.17

122,053,876

62.03

14,990

10

Re-elect Denise Jagger as a Director

121,847,237

99.83

206,639

0.17

122,053,876

62.03

14,990