TIDMCLI
RNS Number : 7130K
CLS Holdings PLC
23 April 2020
The following replaces the 'Result of AGM' announcement released
on 23 April 2020 at 12.16pm under RNS No.6787K .
As previously released, there were non-material typographical
errors in the vote totals.
The full amended text is shown below.
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 346,457,074 99.99 17,326 0.01 346,474,400 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve the Directors'
Annual Remuneration
2 Report 335,155,610 97.08 10,076,826 2.92 345,232,436 76.38 1,241,964
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve the Directors'
3 Remuneration Policy 338,685,615 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 346,474,401 100.00 0 0.00 346,474,401 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Lennart Sten
5 as a Director 346,447,498 99.99 26,902 0.01 346,474,400 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Anna Seeley
6 as a Director 318,987,481 96.03 13,174,009 3.97 332,161,490 72.70 14,312,911
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Fredrik Widlund
7 as a Director 346,464,373 100.00 10,028 0.00 346,474,401 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Elect Andrew Kirkman
8 as a Director 346,451,702 99.99 22,699 0.01 346,474,401 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Sten Mortstedt
9 as a Director 344,566,851 99.45 1,907,549 0.55 346,474,400 78.53 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Elizabeth
Edwards
10 as a Director 346,447,318 99.99 27,082 0.01 346,474,400 78.96 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Elect Bill Holland as
11 a Director 346,471,101 100.00 1,200 0.00 346,472,301 78.96 2,100
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Elect Denise Jagger
12 as a Director 346,472,301 100.00 0 0.00 346,472,301 78.96 2,100
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Christopher
13 Jarvis as a Director 327,530,893 97.77 7,454,293 2.23 334,985,186 74.65 11,489,215
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Bengt Mortstedt
14 as a Director 324,874,706 97.27 9,112,480 2.73 333,987,186 74.04 12,487,215
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-appoint Deloitte
15 LLP as auditors 345,318,390 99.67 1,156,010 0.33 346,474,400 78.70 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to determine the
auditors'
16 remuneration 345,321,598 99.67 1,152,802 0.33 346,474,400 78.70 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve the Long Term
17 Incentive Plan 346,422,056 99.99 50,344 0.01 346,472,400 78.95 2,000
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to allot relevant
18 securities 346,168,639 99.92 293,158 0.08 346,461,797 78.89 12,604
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to make non pre-emptive
19 share allotments 346,425,757 99.99 48,644 0.01 346,474,401 78.95 0
Authorise the directors
to make market purchases
20 of shares 343,332,697 99.10 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 345,640,278 99.76 824,727 0.24 346,465,005 78.77 9,396
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Votes of the VOTES % VOTES AGAINST % VOTES % of VOTES WITHHELD**
Independent FOR* TOTAL Independent
Shareholders ISC VOTED
(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
5 Lennart Sten 136,798,758 99.98 26,902 0.02 136,825,660 59.72 0
---------------- -------------- ------- -------------- ----- ------------ ------------- -----------------
Re-elect
Elizabeth
Edwards as a
10 Director 136,798,578 99.98 27,082 0.02 136,825,660 59.72 0
---------------- -------------- ------- -------------- ----- ------------ ------------- -----------------
Elect Bill
Holland
11 as a Director 136,822,361 100.00 1,200 0.00 136,823,561 59.71 2,100
---------------- -------------- ------- -------------- ----- ------------ ------------- -----------------
Elect Denise
Jagger
12 as a Director 136,823,561 100.00 0 0.00 136,823,561 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGEAKLDAFDEEFA
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