TIDMCLI
RNS Number : 3075K
CLS Holdings PLC
15 April 2015
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 13 March 2015 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 35,093,788 99.88 43,683 0.12 31,067 35,137,471
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Approve the Directors' Remuneration
Report 31,514,704 89.72 3,612,405 10.28 41,430 35,127,109
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Sten Mortstedt as
a Director 34,440,007 99.59 140,338 0.41 588,193 34,580,345
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Henry Klotz as a
Director 35,138,072 100.00 0 0 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Elect Fredrik Widlund as a
Director 35,138,072 100.00 0 0 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect John Whiteley as
a Director 35,138,072 100.00 0 0 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Malcolm Cooper as
a Director 35,133,072 99.99 5,000 0.01 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Joseph Crawley as
a Director 35,022,222 99.67 115,849 0.33 30,467 35,138,071
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Elect Elizabeth Edwards as
a Director 35,138,072 100.00 0 0 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Christopher Jarvis
as a Director 35,138,072 100.00 0 0 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Thomas Lundqvist
as a Director 35,022,222 99.67 115,849 0.33 30,467 35,138,071
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Jennica Mortstedt
as a Director 34,415,357 99.66 115,849 0.34 637,332 34,531,206
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Elect Lennart Sten as a Director 35,137,862 100.00 0 0 30,677 35,137,862
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-appoint Deloitte LLP as
auditors 35,094,388 99.88 40,800 0.12 33,350 35,135,188
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
determine the auditors' remuneration 35,073,525 99.82 64,547 0.18 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
allot relevant securities 35,137,582 100.00 490 0 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
make non pre-emptive share
allotments 33,908,774 96.50 1,229,298 3.50 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
make Tender Offer buy backs 35,031,026 99.87 46,302 0.13 91,210 35,077,328
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
make market purchases of shares 35,138,072 100.00 0 0 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise General Meetings
to be called on not less than
14 clear days' notice 34,955,819 99.48 182,253 0.52 30,467 35,138,072
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Votes of the Independent Shareholders For* Against Votes
(excluding the voting interest Withheld**
of Victoria Investment Holdings
Limited as Controlling Shareholder
holding 50.54% of the Issued
Ordinary Share Capital) on
the resolutions concerning
the election of the Independent
non-executive directors.
--------------------------------------- --------------------- ---------------- ------------ -----------------
Ordinary Resolutions Votes % Votes Votes % Votes Votes Total Votes
Cast Cast Cast (excl.
Votes Withheld)
--------------------------------------- ----------- -------- ------ -------- ------------ -----------------
Re-elect Malcolm Cooper 13,439,243 99.96 5,000 0.01 30,467 13,444,243
--------------------------------------- ----------- -------- ------ -------- ------------ -----------------
Elect Elizabeth Edwards 13,444,243 100.00 0 0 30,467 13,444,243
--------------------------------------- ----------- -------- ------ -------- ------------ -----------------
Re-elect Christopher Jarvis 13,444,243 100.00 0 0 30,467 13,444,243
--------------------------------------- ----------- -------- ------ -------- ------------ -----------------
Elect Lennart Sten 13,444,033 100.00 0 0 30,677 13,444,033
--------------------------------------- ----------- -------- ------ -------- ------------ -----------------
* 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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