CLS Holdings PLC Result of AGM (9839E)
April 16 2014 - 7:24AM
UK Regulatory
TIDMCLI
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hands, with the exception of Resolution 15, which was withdrawn.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):
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 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 Withdrawn Withdrawn Withdrawn Withdrawn Withdrawn Withdrawn
as a Director
------------------------------- ----------- ---------- ---------- ---------- ------------ -----------
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 +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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