TIDMCLI
RNS Number : 6787K
CLS Holdings PLC
23 April 2020
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 2020 were unanimously passed on a poll.
These results will shortly be available on the Company's website (
www.clsholdings.com ):
RESOLUTION VOTES % VOTES AGAINST % VOTES % of VOTES WITHHELD**
FOR* TOTAL ISC
VOTED
Receive and adopt the
Annual Report & Accounts
for the year ended 31
1 December 2019 346,451,184 99.99 17,326 0.01 346,474,400 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve the Directors'
Annual Remuneration
2 Report 335,149,720 97.08 10,076,826 2.92 345,232,436 76.38 1,241,964
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve the Directors'
3 Remuneration Policy 338,679,725 97.76 7,771,550 2.24 346,457,165 77.19 17,235
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve a final dividend
for the year ended 31
December 2019 of 5.05
4 pence per ordinary share 346,468,511 100.00 0 0.00 346,474,401 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Lennart Sten
5 as a Director 136,792,868 99.98 26,902 0.02 346,474,400 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Anna Seeley
6 as a Director 318,981,591 96.03 13,174,009 3.97 332,161,490 72.70 14,312,911
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Fredrik Widlund
7 as a Director 346,458,483 100.00 10,028 0.00 346,474,401 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Elect Andrew Kirkman
8 as a Director 346,445,812 99.99 22,699 0.01 346,474,401 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Sten Mortstedt
9 as a Director 344,560,961 99.45 1,907,549 0.55 346,474,400 78.53 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Elizabeth
Edwards
10 as a Director 136,792,688 99.98 27,082 0.02 346,474,400 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Elect Bill Holland as
11 a Director 136,816,471 99.99 1,200 0.00 346,472,301 78.96 2,100
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Elect Denise Jagger
12 as a Director 136,817,671 100.00 0 0.00 346,472,301 78.96 2,100
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Christopher
13 Jarvis as a Director 327,525,003 97.77 7,454,293 2.23 334,985,186 74.65 11,489,215
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Bengt Mortstedt
14 as a Director 324,868,816 97.27 9,112,480 2.73 333,987,186 74.04 12,487,215
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-appoint Deloitte
15 LLP as auditors 345,311,300 99.66 1,156,010 0.33 346,474,400 78.70 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to determine the
auditors'
16 remuneration 345,315,708 99.67 1,152,802 0.33 346,474,400 78.70 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve the Long Term
17 Incentive Plan 346,416,166 99.98 50,344 0.01 346,472,400 78.95 2,000
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to allot relevant
18 securities 346,162,749 99.91 293,158 0.08 346,461,797 78.89 12,604
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to make non pre-emptive
19 share allotments 346,415,197 99.98 48,644 0.01 346,474,401 78.95 0
Authorise the directors
to make market purchases
20 of shares 343,326,807 99.09 3,131,675 0.90 346,464,372 78.25 10,028
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise General
Meetings
to be called on not
less than 14 clear days'
21 notice 345,634,388 99.76 824,727 0.24 346,465,005 78.77 9,396
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Votes of the VOTES % VOTES % VOTES % of Independent VOTES WITHHELD**
Independent FOR* AGAINST TOTAL ISC VOTED
Shareholders
(excluding
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
51.46%
of the Issued Ordinary
Share Capital) on the
resolutions concerning
the election of the
Independent
non-executive
directors.
RESOLUTION
Re-elect Lennart
5 Sten 136,792,868 99.98 26,902 0.02 136,825,660 59.72 0
----------------- ------------ ------- --------- ------- ------------ ----------------- -----------------
Re-elect
Elizabeth
Edwards as a
10 Director 136,792,688 99.98 27,082 27,082 136,825,660 59.72 0
----------------- ------------ ------- --------- ------- ------------ ----------------- -----------------
Elect Bill
Holland
11 as a Director 136,816,471 99.99 1,200 1,200 136,823,561 59.71 2,100
----------------- ------------ ------- --------- ------- ------------ ----------------- -----------------
Elect Denise
Jagger
12 as a Director 136,817,671 100.00 0 0 136,823,561 59.71 2,100
----------------- ------------ ------- --------- ------- ------------ ----------------- -----------------
* 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
CLS Holdings plc
(LEI: 213800A357TKB2TD9U78)
www.clsholdings.com
David Fuller, Company Secretary
+44 (0)20 7582 7766
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END
RAGUOAARRUUSUAR
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