CLS Holdings PLC Result of AGM (9702Y)
September 09 2022 - 7:23AM
UK Regulatory
TIDMCLI
RNS Number : 9702Y
CLS Holdings PLC
09 September 2022
CLS Holdings plc
('the Company')
Result of General Meeting
At the General Meeting of the Company held at 11:00 a.m. today,
9 September 2022, the Tender Offer resolution set out in the Notice
of General Meeting dated 15 August 2022 was passed by the requisite
majority on a poll.
Capitalised terms used but not defined in this announcement
shall have the meaning given to them in the circular issued by the
Company on 15 August 2022 (the "Circular").
These results will shortly be available on the Company's website
( www.clsholdings.com ):
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR* AGAINST TOTAL TVR WITHHELD**
VOTED
To authorise the Company
to make market purchases
of Ordinary Shares pursuant
to tender offers made
in relation to the Tender
Offer. 338,249,567 99.999 2,369 0.001 338,251,936 83.028 31,748
------------ ------- --------- ------ ------------ ------- ------------
* Includes those votes giving the Chairman discretion.
** These votes are not counted towards the votes cast at the
General Meeting as a vote withheld is not a vote in law.
As at 11.00 a.m. on 7 September 2022 (and as at the time and
date of this announcement), the total number of voting rights in
the Company was 407,395,760 (as the total issued share capital of
the Company was 438,777,780 Ordinary Shares, of which 31,382,020
Ordinary Shares were held by the Company as treasury shares).
A copy of the resolutions passed at the General Meeting will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Further details of the Tender Offer and the timetable are set
out in the Circular, a copy of which is available on the Company's
website ( www.clsholdings.com ).
Enquiries:
David Fuller
Company Secretary
CLS Holdings plc
LEI: 213800A357TKB2TD9U78
Tel: +44 (0) 20 7582 7766
www.clsholdings.com
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END
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