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 2020

329,031,859

100.00

11,336

0.00

329,043,195

80.77

45,061

2

Approve the Directors' Annual Remuneration Report

328,233,017

99.74

842,563

0.26

329,075,580

80.78

12,676

3

Approve a final dividend for the year ended 31 December 2020 of 5.20 pence per ordinary share

328,935,350

99.95

152,906

0.05

329,088,256

80.78

0

4

Re-elect Lennart Sten as a Director

313,154,340

95.16

15,931,698

4.84

329,086,038

80.78

2,218

5

Re-elect Anna Seeley as a Director

300,351,549

91.27

28,734,489

8.73

329,086,038

80.78

2,218

6

Re-elect Fredrik Widlund as a Director

328,938,637

99.96

147,401

0.04

329,086,038

80.78

2,218

7

Re-elect Andrew Kirkman as a Director

328,870,117

99.93

215,921

0.07

329,086,038

80.78

2,218

8

Re-elect Elizabeth Edwards as a Director

329,081,129

100.00

4,909

0.00

329,086,038

80.78

2,218

9

Re-elect Bill Holland as a Director

329,069,874

100.00

16,164

0.00

329,086,038

80.78

2,218

10

Re-elect Denise Jagger as a Director

329,082,329

100.00

3,709

0.00

329,086,038

80.78

2,218

11

Re-elect Christopher Jarvis as a Director

310,856,617

94.46

18,229,421

5.54

329,086,038

80.78

2,218

12

Re-elect Bengt Mortstedt as a Director

310,856,636

94.46

18,229,402

5.54

329,086,038

80.78

2,218

13

Re-appoint Deloitte LLP as auditors

328,011,203

99.67

1,077,053

0.33

329,088,256

80.78

0

14

Authorise the directors to determine the auditors' remuneration

328,022,639

99.68

1,065,617

0.32

329,088,256

80.78

0

15

Authorise the directors to allot relevant securities

328,674,470

99.87

412,936

0.13

329,087,406

80.78

850

16

Authorise the directors to make non pre-emptive share allotments

328,819,658

99.92

267,398

0.08

329,087,056

80.78

1,200

17

Authorise the directors to make market purchases of shares

329,007,797

99.99

17,645

0.01

329,025,442

80.76

62,814

18

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

327,309,992

99.47

1,759,264

0.53

329,069,256

80.77

19,000

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

103,505,600

86.66

15,931,698

13.34

119,437,298

60.40

2,218

8

Re-elect Elizabeth Edwards as a Director

119,432,389

100.00

4,909

0.00

119,437,298

60.40

2,218

9

Re-elect Bill Holland as a Director

119,421,134

99.99

16,164

0.01

119,437,298

60.40

2,218

10

Re-elect Denise Jagger as a Director

 119,433,589

100.00

3,709

0.00

119,437,298

60.40

2,218