TIDMCLI
RNS Number : 7529J
CLS Holdings PLC
28 April 2022
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 28 March 2022 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 TVR
VOTED
Receive and adopt the
Annual Report &
Accounts
for the year ended 31
1 December 2021 331,580,770 99.99 19,569 0.01 331,600,339 81.40 117,267
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Approve the Directors'
Annual Remuneration
2 Report 330,441,289 99.62 1,259,693 0.38 331,700,982 81.42 16,624
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Approve a final
dividend
for the year ended 31
December 2021 of 5.35
pence per ordinary
3 share 331,715,736 100.00 1,070 0.00 331,716,806 81.42 800
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Re-elect Lennart Sten
4 as a Director 303,102,313 91.38 28,599,232 8.62 331,701,545 81.42 16,061
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Re-elect Anna Seeley
5 as a Director 286,028,450 86.23 45,674,166 13.77 331,702,616 81.42 14,990
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Re-elect Fredrik
Widlund
6 as a Director 330,991,018 99.79 711,598 0.21 331,702,616 81.42 14,990
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Re-elect Andrew Kirkman
7 as a Director 330,927,043 99.77 774,503 0.23 331,701,546 81.42 16,060
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Re-elect Elizabeth
Edwards
8 as a Director 324,011,672 97.68 7,689,874 2.32 331,701,546 81.42 16,060
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Re-elect Bill Holland
9 as a Director 331,496,077 99.94 206,539 0.06 331,702,616 81.42 14,990
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Re-elect Denise Jagger
10 as a Director 331,495,977 99.94 206,639 0.06 331,702,616 81.42 14,990
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Re-elect Christopher
11 Jarvis as a Director 263,480,458 79.43 68,222,158 20.57 331,702,616 81.42 14,990
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Re-elect Bengt
Mortstedt
12 as a Director 301,472,290 90.89 30,230,326 9.11 331,702,616 81.42 14,990
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Appoint Ernst & Young
13 LLP as auditors 331,698,173 100.00 14,590 0.00 331,712,763 81.42 4,843
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Authorise the directors
to determine the
auditors'
14 remuneration 331,701,246 100.00 14,490 0.00 331,715,736 81.42 1,870
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Authorise the directors
to allot relevant
15 securities 331,113,830 99.82 588,786 0.18 331,702,616 81.42 14,990
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Authorise the directors
to make non pre-emptive
16 share allotments 331,586,761 99.96 128,175 0.04 331,714,936 81.42 2,670
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Authorise the directors
to make market
purchases
17 of shares 331,676,220 100.00 14,784 0.00 331,691,004 81.42 26,602
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Authorise General
Meetings
to be called on not
less than 14 clear
days'
18 notice 328,786,832 99.12 2,929,974 0.88 331,716,806 81.42 800
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Approve and adopt the
new Articles of
Association
19 of the Company 331,665,573 100.00 14,270 0.00 331,679,843 81.41 37,763
------------------------ ------------ ------- -------------- ------ ------------ ------- -----------------
Votes of the VOTES % VOTES AGAINST % VOTES % of VOTES
Independent FOR* TOTAL Independent WITHHELD**
Shareholders TVR VOTED
(excluding
the
voting interest of
Companies
owned and
controlled by
the investment
vehicle
for the Sten and
Karin
Mortstedt Family &
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
4 Lennart Sten 93,453,573 76.57 28,599,232 23,43 122,052,805 62.03 16,061
-------------- ---------------- ------ -------------- -------- -------------- ------------- -------------
Re-elect
Elizabeth
Edwards as a
8 Director 114,362,932 93.70 7,689,874 6.30 122,052,806 62.03 16,060
-------------- ---------------- ------ -------------- -------- -------------- ------------- -------------
Re-elect Bill
Holland
9 as a Director 121,847,337 99.83 206,539 0.17 122,053,876 62.03 14,990
-------------- ---------------- ------ -------------- -------- -------------- ------------- -------------
Re-elect
Denise Jagger
10 as a Director 121,847,237 99.83 206,639 0.17 122,053,876 62.03 14,990
-------------- ---------------- ------ -------------- -------- -------------- ------------- -------------
* 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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
AGMEALLPAAFAEFA
(END) Dow Jones Newswires
April 28, 2022 10:24 ET (14:24 GMT)
Cls (LSE:CLI)
Historical Stock Chart
From May 2024 to Jun 2024
Cls (LSE:CLI)
Historical Stock Chart
From Jun 2023 to Jun 2024
