CLS Holdings PLC Result of AGM (5853C)
April 17 2013 - 7:37AM
UK Regulatory
TIDMCLI
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):
Votes
For* Against Withheld**
--------------------------------------- --------------------- -------------------- ------------ -----------------
Total Votes
% Votes % Votes Cast (excl.
Resolution Votes Cast Votes Cast Votes 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 +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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