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 2022

352,441,773

99.99

32,759

0.01

352,474,532

88.74

108,812

2

Approve the Directors' Annual Remuneration Report

 347,002,378

98.45

 5,479,088

1.55

 352,481,466

88.74

 101,878

3

Approve the 2023 Remuneration Policy

 349,550,240

99.17

 2,931,226

0.83

 352,481,466

88.74

 101,878

4

Approve a final dividend for the year ended 31 December 2022 of 5.35 pence per ordinary share

 349,756,888

99.20

 2,826,456

0.80

 352,583,344

88.76

 -

5

Re-elect Lennart Sten as a Director

 332,473,962

94.30

 20,104,863

5.70

 352,578,825

88.76

 4,519

6

Re-elect Anna Seeley as a Director

 289,118,335

82.02

 63,363,710

17.98

 352,482,045

88.74

 101,299

7

Re-elect Fredrik Widlund as a Director

 349,119,520

99.05

 3,362,525

0.95

 352,482,045

88.74

 101,299

8

Re-elect Andrew Kirkman as a Director

 351,986,218

99.86

 495,827

0.14

 352,482,045

88.74

 101,299

9

Re-elect Elizabeth Edwards as a Director

 339,396,083

96.29

 13,085,962

3.71

 352,482,045

88.74

 101,299

10

Re-elect Bill Holland as a Director

 352,235,718

99.93

 246,327

0.07

 352,482,045

88.74

 101,299

11

Re-elect Denise Jagger as a Director

 352,179,392

99.93

 246,427

0.07

 352,425,819

88.73

 157,525

12

Re-elect Bengt Mortstedt as a Director

 320,372,585

90.89

 32,109,460

9.11

 352,482,045

88.74

 101,299

13

Re-appoint Ernst & Young LLP as auditors

 352,393,411

99.99

 36,408

0.01

 352,429,819

88.73

 153,525

14

Authorise the directors to determine the auditors' remuneration

 352,459,718

99.99

 25,775

0.01

 352,485,493

88.74

 97,851

15

Authorise the directors to allot relevant securities

 348,866,425

98.97

 3,620,138

1.03

 352,486,563

88.74

 96,781

16

Approve the 2023 Annual Bonus Plan

 352,403,275

99.98

 83,288

0.02

 352,486,563

88.74

 96,781

17

Approve the 2023 Long Term Incentive Plan

 348,360,078

98.83

 4,126,485

1.17

 352,486,563

88.74

 96,781

18

Authorise the directors to make non pre-emptive share allotments

 351,236,313

99.62

 1,345,961

0.38

 352,582,274

88.76

 1,070

19

Authorise the directors to make market purchases of shares

 352,501,652

99.98

 53,622

0.02

 352,555,274

88.76

 28,070

20

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

 349,645,349

99.17

 2,937,995

0.83

 352,583,344

88.76

 -

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 51.81% 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**

5

Re-elect Lennart Sten

128,066,438

86.43%

20,104,863

13.57%

148,171,301

76.85%

4,519

9

Re-elect Elizabeth Edwards as a Director

 134,988,559

91.16%

 13,085,962

8.84%

 148,074,521

76.80%

 101,299

10

Re-elect Bill Holland as a Director

 147,828,194

99.83%

 246,327

0.17%

 148,074,521

76.80%

 101,299

11

Re-elect Denise Jagger as a Director

 147,771,868

99.83%

 246,427

0.17%

 148,018,295

76.77%

 157,525