Result of AGM

RNS Number : 9839E

CLS Holdings PLC

16 April 2014

 

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Meeting dated 14 March 2014 were unanimously passed on a show of hands, with the exception of Resolution 15, which was withdrawn.  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	39,271,670	99.79	83,189	0.21	0	39,354,859
Approve the Directors' Remuneration Report	35,849,420	91.10	3,500,453	8.90	4,986	39,349,873
Approve the Directors' Remuneration Policy	32,260,368	82.38	6,900,471	17.62	194,020	39,160,839
Re-elect Sten Mortstedt as a Director	39,136,959	99.45	217,900	0.55	0	39,354,859
Re-elect  Henry Klotz as a Director	39,292,263	99.84	62,596	0.16	0	39,354,859
Re-elect John Whiteley as a Director	39,292,263	99.84	62,596	0.16	0	39,354,859
Re-elect Malcolm Cooper as a Director	39,292,263	99.84	62,596	0.16	0	39,354,859
Re-elect Joseph Crawley as a Director	39,205,801	99.63	145,710	0.37	3,348	39,351,511
Elect Claes-Johan Geijer  as a Director	39,354,784	100.00	75	0.00	0	39,354,859
Re-elect Christopher Jarvis as a Director	39,290,930	99.84	63,929	0.16	0	39,354,859
Re-elect Thomas Lundqvist as a Director	39,205,368	99.63	145,710	0.37	3,781	39,351,078
Re-elect Jennica Mortstedt as a Director	38,524,986	99.62	145,710	0.38	684,163	38,670,696
Re-elect Brigith Terry as a Director	39,291,830	99.84	62,596	0.16	433	39,354,426
Re-elect Thomas Thomson as a Director	39,205,801	99.63	145,710	0.37	3,348	39,351,511
Re-elect Richard Tice as a Director	Withdrawn	Withdrawn	Withdrawn	Withdrawn	Withdrawn	Withdrawn
Re-appoint Deloitte LLP as auditors	39,354,784	100.00	75	0.00	0	39,354,859
Authorise the directors to determine the auditors' remuneration	39,354,784	100.00	75	0.00	0	39,354,859
Authorise the directors to allot relevant securities	39,354,859	100.00	0	0.00	0	39,354,859
Authorise the directors to make non pre-emptive share allotments	39,348,866	99.98	5,993	0.02	0	39,354,859
Authorise the directors to make Tender Offer buy backs	39,233,973	99.79	83,573	0.21	37,313	39,317,546
Authorise the directors to make market purchases of shares	39,354,763	100.00	96	0.00	0	39,354,859
Authorise General Meetings to be called on not less than 14 clear days' notice	39,156,715	99.50	198,144	0.50	0	39,354,859

*     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

 

 

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