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Last checked at 
16 Apr 2014 12:24
CLS Holdings plc
(the "Company" or "CLS")
Result of AGM
At the Annual General Meeting ("AGM") of the Company held at 10.00am today all the resolutions as set out in the Notice of Meeting dated 14 March 2014 were unanimously passed on a show of hands, with the exception of Resolution 15, which was withdrawn. Details of the Proxy votes are shown below and will shortly be available on the Company's website (www.clsholdings.com):
For* | Against | Votes Withheld** | ||||
Resolution | Votes | % Votes Cast | Votes | % Votes Cast | Votes | Total Votes Cast (excl. Votes Withheld) |
Receive and adopt the Annual Report & Accounts | 39,271,670 | 99.79
| 83,189
| 0.21
| 0 | 39,354,859
|
Approve the Directors' Remuneration Report | 35,849,420 | 91.10 | 3,500,453 | 8.90 | 4,986 | 39,349,873 |
Approve the Directors' Remuneration Policy | 32,260,368 | 82.38 | 6,900,471 | 17.62 | 194,020 | 39,160,839 |
Re-elect Sten Mortstedt as a Director | 39,136,959 | 99.45 | 217,900 | 0.55 | 0 | 39,354,859 |
Re-elect Henry Klotz as a Director | 39,292,263 | 99.84 | 62,596 | 0.16 | 0 | 39,354,859 |
Re-elect John Whiteley as a Director | 39,292,263 | 99.84 | 62,596 | 0.16 | 0 | 39,354,859 |
Re-elect Malcolm Cooper as a Director | 39,292,263 | 99.84 | 62,596 | 0.16 | 0 | 39,354,859 |
Re-elect Joseph Crawley as a Director | 39,205,801 | 99.63 | 145,710 | 0.37 | 3,348 | 39,351,511 |
Elect Claes-Johan Geijer as a Director | 39,354,784 | 100.00 | 75 | 0.00 | 0 | 39,354,859 |
Re-elect Christopher Jarvis as a Director | 39,290,930 | 99.84 | 63,929 | 0.16 | 0 | 39,354,859 |
Re-elect Thomas Lundqvist as a Director | 39,205,368 | 99.63 | 145,710 | 0.37 | 3,781 | 39,351,078 |
Re-elect Jennica Mortstedt as a Director | 38,524,986 | 99.62 | 145,710 | 0.38 | 684,163 | 38,670,696 |
Re-elect Brigith Terry as a Director | 39,291,830 | 99.84 | 62,596 | 0.16 | 433 | 39,354,426 |
Re-elect Thomas Thomson as a Director | 39,205,801 | 99.63 | 145,710 | 0.37 | 3,348 | 39,351,511 |
Re-elect Richard Tice as a Director | Withdrawn | Withdrawn | Withdrawn | Withdrawn | Withdrawn | Withdrawn |
Re-appoint Deloitte LLP as auditors | 39,354,784 | 100.00 | 75 | 0.00 | 0 | 39,354,859 |
Authorise the directors to determine the auditors' remuneration | 39,354,784 | 100.00 | 75 | 0.00 | 0 | 39,354,859 |
Authorise the directors to allot relevant securities | 39,354,859 | 100.00 | 0 | 0.00 | 0 | 39,354,859 |
Authorise the directors to make non pre-emptive share allotments | 39,348,866 | 99.98 | 5,993 | 0.02 | 0 | 39,354,859 |
Authorise the directors to make Tender Offer buy backs | 39,233,973 | 99.79 | 83,573 | 0.21 | 37,313 | 39,317,546 |
Authorise the directors to make market purchases of shares | 39,354,763 | 100.00 | 96 | 0.00 | 0 | 39,354,859 |
Authorise General Meetings to be called on not less than 14 clear days' notice | 39,156,715 | 99.50 | 198,144 | 0.50 | 0 | 39,354,859 |
* Includes those votes giving the Chairman discretion.
** These votes are not counted towards the votes cast at the AGM.
A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
Enquiries:
CLS Holdings plc +44 (0) 20 7582 7766
David Fuller
www.clsholdings.com
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