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 2023

 319,586,139

99.60%

 1,269,346

0.40%

 320,855,485

80.74%

 153,349

2

Approve the Directors' Annual Remuneration Report

 315,413,480

99.26%

 2,345,420

0.74%

 317,758,900

79.96%

 3,249,934

3

Approve a final dividend for the year ended 31 December 2023 of 5.35 pence per ordinary share

 320,991,311

100.00%

 3,423

0.00%

 320,994,734

80.77%

 14,100

4

Re-elect Lennart Sten as a Director

 301,738,979

94.00%

 19,266,163

6.00%

 321,005,142

80.77%

 3,692

5

Re-elect Anna Seeley as a Director

 258,169,177

81.23%

 59,641,955

18.77%

 317,811,132

79.97%

 3,197,702

6

Re-elect Fredrik Widlund as a Director

 318,704,257

99.28%

 2,300,887

0.72%

 321,005,144

80.77%

 3,690

7

Re-elect Andrew Kirkman as a Director

 318,692,012

99.28%

 2,314,332

0.72%

 321,006,344

80.77%

 2,490

8

Re-elect Elizabeth Edwards as a Director

 306,334,918

95.43%

 14,658,325

4.57%

 320,993,243

80.77%

 15,591

9

Re-elect Bill Holland as a Director

 318,368,563

99.18%

 2,624,681

0.82%

 320,993,244

80.77%

 15,590

10

Elect Eva Lindqvist as a Director

 318,774,965

99.30%

 2,231,379

0.70%

 321,006,344

80.77%

 2,490

11

Re-elect Bengt Mortstedt as a Director

 294,110,226

91.62%

 26,896,117

8.38%

 321,006,343

80.77%

 2,491

12

Re-appoint Ernst & Young LLP as auditors

 320,980,160

99.99%

 27,674

0.01%

 321,007,834

80.77%

 1,000

13

Authorise the directors to determine the auditors' remuneration

 320,989,931

99.99%

 17,903

0.01%

 321,007,834

80.77%

 1,000

14

Authorise the directors to allot relevant securities

 319,881,458

99.65%

 1,126,376

0.35%

 321,007,834

80.77%

 1,000

15

Authorise the directors to make non pre-emptive share allotments

 320,471,433

99.83%

 536,401

0.17%

 321,007,834

80.77%

 1,000

16

Authorise the directors to make market purchases of shares

 316,950,772

98.75%

 4,008,372

1.25%

 320,959,144

80.76%

 49,690

17

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

 317,924,228

99.04%

 3,083,605

0.96%

 321,007,833

80.77%

 1,001

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 55.34% 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

4

Re-elect Lennart Sten

81,821,455

80.94%

19,266,163

19.06%

101,087,618

56.95%

8

Re-elect Elizabeth Edwards as a Director

86,417,394

85.50%

14,658,325

14.50%

101,075,719

56.95%

9

Re-elect Bill Holland as a Director

98,451,039

97.40%

2,624,681

2.60%

101,075,720

56.95%

10

Elect Eva Lindqvist as a Director

98,857,441

97.79%

2,231,379

2.21%

101,088,820

56.95%