TIDMCLI
RNS Number : 5965B
CLS Holdings PLC
18 April 2012
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 16 March 2012 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 35,197,229 99.94 21,660 0.06 0 35,218,889
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Approve the Directors'
Remuneration Report 31,048,087 93.89 2,019,783 6.11 2,151,018 33,067,870
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Elect Brigith Terry
as a Director 35,195,287 99.94 22,578 0.06 1,024 35,217,865
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-elect Sten Mortstedt
as a Director 34,273,000 97.37 925,065 2.63 20,824 35,198,065
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-elect Henry Klotz
as a Director 34,347,848 97.53 870,227 2.47 814 35,218,075
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-elect Richard Tice
as a Director 35,176,130 99.88 41,945 0.12 814 35,218,075
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-elect John Whiteley
as a Director 35,176,130 99.88 41,945 0.12 814 35,218,075
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-elect Malcolm Cooper
as a Director 35,175,136 99.88 42,939 0.12 814 35,218,075
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-elect Joseph Crawley
as a Director 34,101,690 96.91 1,087,667 3.09 29,532 35,189,357
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-elect Christopher
Jarvis as a Director 35,175,136 99.88 42,939 0.12 814 35,218,075
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-elect Thomas Lundqvist
as a Director 34,101,690 96.91 1,087,667 3.09 29,532 35,189,357
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-elect Jennica Mortstedt
as a Director 33,286,508 96.84 1,087,667 3.16 844,714 34,374,175
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-elect Thomas Thomson
as a Director 34,101,690 96.91 1,087,667 3.09 29,532 35,189,357
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Re-appoint Deloitte
LLP as auditors 35,197,325 99.94 21,564 0.06 0 35,218,889
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Authorise the directors
to determine the auditors'
remuneration 35,197,325 99.94 21,564 0.06 0 35,218,889
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Authorise the directors
to allot relevant securities 34,368,029 97.58 850,860 2.42 0 35,218,889
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Authorise the directors
to make non pre-emptive
share allotments 34,647,643 98.38 571,246 1.62 0 35,218,889
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Authorise the directors
to make Tender Offer
buy backs 35,153,275 100.00 896 0.00 64,718 35,154,171
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Authorise the directors
to make market purchases
of shares 35,216,979 99.99 1,910 0.01 0 35,218,889
------------------------------- ----------- -------- ---------- ------- ------------ -----------
Authorise General Meetings
to be called on not
less than 14 clear days'
notice 34,309,048 97.42 909,841 2.58 0 35,218,889
------------------------------- ----------- -------- ---------- ------- ------------ -----------
* 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
www.clsholdings.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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