TIDMCLI
RNS Number : 1142M
CLS Holdings PLC
25 April 2018
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 23 March 2018 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 333,940,484 99.86 473,349 0.14 370,000 334,413,833
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Approve the Directors'
Annual Remuneration
Report 320,312,662 95.69 14,436,310 4.31 34,861 334,748,972
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Approve a final dividend
of 4.30 pence per ordinary
share 334,783,834 100 0 0 0 334,783,834
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Henry Klotz
as a Director 325,894,013 97.34 8,889,820 2.66 0 334,783,833
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Anna Seeley
as a Director 313,187,133 93.55 21,596,700 6.45 0 334,783,833
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Fredrik Widlund
as a Director 334,002,944 99.77 780,890 0.23 0 334,783,834
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect John Whiteley
as a Director 333,965,430 99.76 818,404 0.24 0 334,783,834
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Sten Mortstedt
as a Director 327,097,902 98.09 6,381,303 1.91 1,304,628 333,479,205
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Malcolm Cooper
as a Director 312,087,454 93.38 22,122,136 6.62 574,243 334,209,590
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Elizabeth
Edwards as a Director 334,002,764 99.77 781,070 0.23 0 334,783,834
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Christopher
Jarvis as a Director 330,791,231 98.81 3,992,602 1.19 0 334,783,833
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Bengt Mortstedt
as a Director 317,990,872 94.98 16,792,761 5.02 200 334,783,633
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Lennart Sten
as a Director 331,616,618 99.05 3,167,215 0.95 0 334,783,833
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-appoint Deloitte
LLP as auditors 333,946,294 99.75 837,539 0.25 0 334,783,833
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Authorise the directors
to determine the auditors'
remuneration 334,413,494 99.89 370,000 0.11 340 334,783,494
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Authorise the directors
to allot relevant securities 334,396,174 99.88 387,320 0.12 340 334,783,494
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Authorise the directors
to make non pre-emptive
share allotments 334,684,514 99.97 98,780 0.03 540 334,783,294
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Authorise the directors
to make market purchases
of shares 334,298,274 99.86 485,219 0.14 340 334,783,493
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Authorise General Meetings
to be called on not
less than 14 clear
days' notice 333,774,027 99.70 1,009,807 0.3 0 334,783,834
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Votes of the Independent For* Against Votes
Shareholders (excluding Withheld**
the voting interest
of Companies owned
and controlled by the
investment vehicle
for the Sten and Karin
Mortstedt Family and
Charity Trust as Controlling
Shareholder holding
51% 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
Cast Cast Votes
Cast
(excl.
Votes
Withheld)
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Malcolm Cooper 104,238,714 82.49 22,122,136 17.51 574,243 126,360,850
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Elizabeth
Edwards 126,154,024 99.38 781,070 0.62 0 126,935,094
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Christopher
Jarvis 122,942,491 96.85 3,992,602 3.15 0 126,935,093
------------------------------- ------------ -------- ----------- -------- ------------ ------------
Re-elect Lennart Sten 123,767,878 97.50 3,167,215 2.50 0 126,935,093
------------------------------- ------------ -------- ----------- -------- ------------ ------------
* 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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