TIDMCLI
RNS Number : 0897F
CLS Holdings PLC
18 April 2011
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 18 March 2011 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):
Votes
For* Against Withheld**
---------------- --------------------- -------------------- ----------- -----------
Total
Votes Cast
(excl.
% Votes % Votes Votes
Resolution Votes Cast Votes Cast Votes Withheld)
---------------- ----------- -------- ---------- -------- ----------- -----------
Receive and
adopt the
Annual
Report &
Accounts 38,846,139 99.94 24,101 0.06 84,283 38,870,240
---------------- ----------- -------- ---------- -------- ----------- -----------
Approve the
Directors'
Remuneration
Report 32,827,428 85.86 5,406,578 14.14 720,517 38,234,006
---------------- ----------- -------- ---------- -------- ----------- -----------
Elect Richard
Tice as a
Director 38,863,449 99.77 91,074 0.23 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Elect Jennica
Mortstedt as
a Director 38,644,061 99.20 310,252 0.80 210 38,954,313
---------------- ----------- -------- ---------- -------- ----------- -----------
Re-elect Sten
Mortstedt as
a Director 38,668,296 99.27 286,227 0.73 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Re-elect E.
Henry Klotz
as a
Director 38,839,848 99.71 114,675 0.29 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Re-elect John
Whiteley as
a Director 38,863,449 99.77 91,074 0.23 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Re-elect
Malcolm
Cooper as a
Director 38,953,897 100 626 0.00 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Re-elect Joe
Crawley as a
Director 34,814,632 89.37 4,139,891 10.63 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Re-elect
Christopher
Jarvis as a
Director 38,953,897 100 626 0.00 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Re-elect
Thomas
Lundqvist as
a Director 34,836,186 89.43 4,118,337 10.57 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Re-elect Tom
Thomson as a
Director 38,665,825 99.26 288,698 0.74 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Ratify and
approve E.
Henry
Klotz's
service
contract 32,430,088 83.25 6,524,225 16.75 210 38,954,313
---------------- ----------- -------- ---------- -------- ----------- -----------
Re-appoint
Deloitte LLP
as auditors 38,954,023 100 500 0.00 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Authorise the
directors to
determine
the
auditors'
remuneration 38,954,023 100 500 0.00 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Authorise the
directors to
allot
relevant
securities 38,953,523 100 1,000 0.00 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Authorise the
directors to
make non
pre-emptive
share
allotments 38,930,806 99.94 23,717 0.06 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Authorise the
directors to
make Tender
Offer buy
backs 38,920,883 99.97 10,039 0.03 23,601 38,930,922
---------------- ----------- -------- ---------- -------- ----------- -----------
Authorise the
directors to
make market
purchases of
shares 38,927,145 99.93 27,378 0.07 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
Authorise
General
Meetings to
be called on
not less
than 14
clear days'
notice 37,866,481 97.21 1,088,042 2.79 0 38,954,523
---------------- ----------- -------- ---------- -------- ----------- -----------
* 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 +44 (0) 20 7582 7766
David Fuller
This information is provided by RNS
The company news service from the London Stock Exchange
END
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