Last checked at 9 Sep 2022 12:23
CLS Holdings plc
('the Company')
Result of General Meeting
At the General Meeting of the Company held at 11:00 a.m. today, 9 September 2022, the Tender Offer resolution set out in the Notice of General Meeting dated 15 August 2022 was passed by the requisite majority on a poll.
Capitalised terms used but not defined in this announcement shall have the meaning given to them in the circular issued by the Company on 15 August 2022 (the "Circular").
These results will shortly be available on the Company's website (www.clsholdings.com):
RESOLUTION | VOTESFOR* | % | VOTES AGAINST | % | VOTESTOTAL | % of TVR VOTED | VOTES WITHHELD** |
To authorise the Company to make market purchases of Ordinary Shares pursuant to tender offers made in relation to the Tender Offer. | 338,249,567 | 99.999 | 2,369 | 0.001 | 338,251,936 | 83.028 | 31,748 |
* Includes those votes giving the Chairman discretion.
** These votes are not counted towards the votes cast at the General Meeting as a vote withheld is not a vote in law.
As at 11.00 a.m. on 7 September 2022 (and as at the time and date of this announcement), the total number of voting rights in the Company was 407,395,760 (as the total issued share capital of the Company was 438,777,780 Ordinary Shares, of which 31,382,020 Ordinary Shares were held by the Company as treasury shares).
A copy of the resolutions passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Further details of the Tender Offer and the timetable are set out in the Circular, a copy of which is available on the Company's website (www.clsholdings.com).
Enquiries:
David Fuller
Company SecretaryCLS Holdings plc
LEI: 213800A357TKB2TD9U78
Tel: +44 (0) 20 7582 7766
www.clsholdings.com