Result of AGM

RNS Number : 5853C

CLS Holdings PLC

17 April 2013

 



CLS Holdings plc

(the "Company" or "CLS")

Result of AGM

At the Annual General Meeting ("AGM") of the Company held at 10.00am today, all the resolutions as set out in the Notice of Meeting dated 15 March 2013 were unanimously passed on a show of hands.  Details of the Proxy votes are shown below and will shortly be available on the Company's website (www.clsholdings.com):

	For*		Against		Votes Withheld**
Resolution	Votes	% Votes Cast	Votes	% Votes Cast	Votes	Total Votes Cast (excl. Votes Withheld)
Receive and adopt the Annual Report & Accounts	34,033,061	99.78	76,328	0.22	0	34,109,389
Approve the Directors' Remuneration Report	33,954,458	99.77	79,122	0.23	75,809	34,033,580
Re-elect Sten Mortstedt as a Director	33,913,292	99.43	195,806	0.57	291	34,109,098
Re-elect  Henry Klotz as a Director	33,935,098	99.49	173,858	0.51	433	34,108,956
Re-elect Richard Tice as a Director	34,067,841	99.88	41,548	0.12	0	34,109,389
Re-elect John Whiteley as a Director	34,067,841	99.88	41,548	0.12	0	34,109,389
Re-elect Malcolm Cooper as a Director	34,067,841	99.88	41,548	0.12	0	34,109,389
Re-elect Joseph Crawley as a Director	33,806,550	99.17	282,829	0.83	20,010	34,089,379
Re-elect Christopher Jarvis as a Director	33,955,535	99.55	153,854	0.45	0	34,109,389
Re-elect Thomas Lundqvist as a Director	33,806,117	99.17	282,829	0.83	20,443	34,088,946
Re-elect Jennica Mortstedt as a Director	33,035,627	99.43	190,527	0.57	883,235	33,226,154
Re-elect Brigith Terry as a Director	33,955,102	99.55	153,854	0.45	433	34,108,956
Re-elect Thomas Thomson as a Director	33,854,051	99.44	190,527	0.56	20,443	34,044,578
Re-appoint Deloitte LLP as auditors	34,108,323	100	1,066	0.00	0	34,109,389
Authorise the directors to determine the auditors' remuneration	34,109,389	100	0	0.00	0	34,109,389
Authorise the directors to allot relevant securities	33,949,385	99.53	160,004	0.47	0	34,109,389
Approve the Performance Incentive Plan	33,899,725	99.61	133,126	0.39	76,538	34,032,851
Authorise the directors to make non pre-emptive share allotments	34,107,680	100	1,276	0.00	433	34,108,956
Authorise the directors to make Tender Offer buy backs	33,965,870	99.77	76,328	0.22	67,191	34,042,198
Authorise the directors to make market purchases of shares	34,033,061	99.78	76,328	0.22	0	34,109,389
Authorise General Meetings to be called on not less than 14 clear days' notice	33,045,531	96.88	1,063,425	3.12	433	34,108,956

*     Includes those votes giving the Chairman discretion.

**  These votes are not counted towards the votes cast at the AGM.

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

Enquiries:

CLS Holdings plc                                                  [phone]

David Fuller

www.clsholdings.com 

 

END

 

 

RAGEAFLXFDLDEFF