CLS Holdings Regulatory News (CLI)

RESOLUTION

VOTESFOR*

%

VOTES AGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTES WITHHELD**

1

Receive and adopt the Annual Report & Accounts for the year ended 31 December 2019

346,451,184

99.99

17,326

0.01

346,474,400

78.96

0

2

Approve the Directors' Annual Remuneration Report

335,149,720

97.08

10,076,826

2.92

345,232,436

76.38

1,241,964

3

Approve the Directors' Remuneration Policy

338,679,725

97.76

7,771,550

2.24

346,457,165

77.19

17,235

4

Approve a final dividend for the year ended 31 December 2019 of 5.05 pence per ordinary share

346,468,511

100.00

0

0.00

346,474,401

78.96

0

5

Re-elect Lennart Sten as a Director

136,792,868

99.98

26,902

0.02

346,474,400

78.96

0

6

Re-elect Anna Seeley as a Director

318,981,591

96.03

13,174,009

3.97

332,161,490

72.70

14,312,911

7

Re-elect Fredrik Widlund as a Director

346,458,483

100.00

10,028

0.00

346,474,401

78.96

0

8

Elect Andrew Kirkman as a Director

346,445,812

99.99

22,699

0.01

346,474,401

78.96

0

9

Re-elect Sten Mortstedt as a Director

344,560,961

99.45

1,907,549

0.55

346,474,400

78.53

0

10

Re-elect Elizabeth Edwards as a Director

136,792,688

99.98

27,082

0.02

346,474,400

78.96

0

11

Elect Bill Holland as a Director

136,816,471

99.99

1,200

0.00

346,472,301

78.96

2,100

12

Elect Denise Jagger as a Director

136,817,671

100.00

0

0.00

346,472,301

78.96

2,100

13

Re-elect Christopher Jarvis as a Director

327,525,003

97.77

7,454,293

2.23

334,985,186

74.65

11,489,215

14

Re-elect Bengt Mortstedt as a Director

324,868,816

97.27

9,112,480

2.73

333,987,186

74.04

12,487,215

15

Re-appoint Deloitte LLP as auditors

345,311,300

99.66

1,156,010

0.33

346,474,400

78.70

0

16

Authorise the directors to determine the auditors' remuneration

345,315,708

99.67

1,152,802

0.33

346,474,400

78.70

0

17

Approve the Long Term Incentive Plan

346,416,166

99.98

50,344

0.01

346,472,400

78.95

2,000

18

Authorise the directors to allot relevant securities

346,162,749

99.91

293,158

0.08

346,461,797

78.89

12,604

19

Authorise the directors to make non pre-emptive share allotments

346,415,197

99.98

48,644

0.01

346,474,401

78.95

0

20

Authorise the directors to make market purchases of shares

343,326,807

99.09

3,131,675

0.90

346,464,372

78.25

10,028

21

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

345,634,388

99.76

824,727

0.24

346,465,005

78.77

9,396

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 and 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 ISC VOTED

VOTES WITHHELD**

5

Re-elect Lennart Sten

136,792,868

99.98

26,902

0.02

136,825,660

59.72

0

10

Re-elect Elizabeth Edwards as a Director

136,792,688

99.98

27,082

27,082

136,825,660

59.72

0

11

Elect Bill Holland as a Director

136,816,471

99.99

1,200

1,200

136,823,561

59.71

2,100

12

Elect Denise Jagger as a Director

136,817,671

100.00

0

0

136,823,561

59.71

2,100