TIDMCLI
RNS Number : 7626X
CLS Holdings PLC
27 April 2023
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 27 April 2023 were unanimously passed on a poll.
These results will shortly be available on the Company's website (
www.clsholdings.com ):
RESOLUTION VOTES % VOTES % VOTES % of VOTES WITHHELD**
FOR* AGAINST TOTAL TVR
VOTED
Receive and adopt the
Annual Report & Accounts
for the year ended
1 31 December 2022 352,441,773 99.99 32,759 0.01 352,474,532 88.74 108,812
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Approve the Directors'
Annual Remuneration
2 Report 347,002,378 98.45 5,479,088 1.55 352,481,466 88.74 101,878
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Approve the 2023
Remuneration
3 Policy 349,550,240 99.17 2,931,226 0.83 352,481,466 88.74 101,878
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Approve a final dividend
for the year ended
31 December 2022 of
5.35 pence per ordinary
4 share 349,756,888 99.20 2,826,456 0.80 352,583,344 88.76 -
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Re-elect Lennart Sten
5 as a Director 332,473,962 94.30 20,104,863 5.70 352,578,825 88.76 4,519
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Re-elect Anna Seeley
6 as a Director 289,118,335 82.02 63,363,710 17.98 352,482,045 88.74 101,299
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Re-elect Fredrik Widlund
7 as a Director 349,119,520 99.05 3,362,525 0.95 352,482,045 88.74 101,299
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Re-elect Andrew Kirkman
8 as a Director 351,986,218 99.86 495,827 0.14 352,482,045 88.74 101,299
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Re-elect Elizabeth
9 Edwards as a Director 339,396,083 96.29 13,085,962 3.71 352,482,045 88.74 101,299
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Re-elect Bill Holland
10 as a Director 352,235,718 99.93 246,327 0.07 352,482,045 88.74 101,299
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Re-elect Denise Jagger
11 as a Director 352,179,392 99.93 246,427 0.07 352,425,819 88.73 157,525
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Re-elect Bengt Mortstedt
12 as a Director 320,372,585 90.89 32,109,460 9.11 352,482,045 88.74 101,299
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Re-appoint Ernst &
13 Young LLP as auditors 352,393,411 99.99 36,408 0.01 352,429,819 88.73 153,525
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Authorise the directors
to determine the
auditors'
14 remuneration 352,459,718 99.99 25,775 0.01 352,485,493 88.74 97,851
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Authorise the directors
to allot relevant
15 securities 348,866,425 98.97 3,620,138 1.03 352,486,563 88.74 96,781
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Approve the 2023 Annual
16 Bonus Plan 352,403,275 99.98 83,288 0.02 352,486,563 88.74 96,781
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Approve the 2023 Long
17 Term Incentive Plan 348,360,078 98.83 4,126,485 1.17 352,486,563 88.74 96,781
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Authorise the directors
to make non pre-emptive
18 share allotments 351,236,313 99.62 1,345,961 0.38 352,582,274 88.76 1,070
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Authorise the directors
to make market purchases
19 of shares 352,501,652 99.98 53,622 0.02 352,555,274 88.76 28,070
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Authorise General
Meetings
to be called on not
less than 14 clear
20 days' notice 349,645,349 99.17 2,937,995 0.83 352,583,344 88.76 -
------------------------- ------------- ------ ------------ ------ ------------- ------- -----------------
Votes of the Independent VOTES % VOTES % VOTES % of VOTES
Shareholders (excluding FOR* AGAINST TOTAL Independent WITHHELD**
the TVR VOTED
voting interest of
Companies
owned and controlled by
the investment vehicle
for the Sten and Karin
Mortstedt Family & Charity
Trust as Controlling
Shareholder
holding 51.81% of the
Issued
Ordinary Share Capital)
on the resolutions
concerning
the election of the
independent
non-executive directors.
RESOLUTION
Re-elect Lennart
5 Sten 128,066,438 86.43% 20,104,863 13.57% 148,171,301 76.85% 4,519
--------------------- ------------- ------- ------------ ------- ------------- ------------- ------------
Re-elect Elizabeth
Edwards as a
9 Director 134,988,559 91.16% 13,085,962 8.84% 148,074,521 76.80% 101,299
--------------------- ------------- ------- ------------ ------- ------------- ------------- ------------
Re-elect Bill
Holland
10 as a Director 147,828,194 99.83% 246,327 0.17% 148,074,521 76.80% 101,299
--------------------- ------------- ------- ------------ ------- ------------- ------------- ------------
Re-elect Denise
Jagger
11 as a Director 147,771,868 99.83% 246,427 0.17% 148,018,295 76.77% 157,525
--------------------- ------------- ------- ------------ ------- ------------- ------------- ------------
* 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
RAGEASLXAANDEFA
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April 27, 2023 11:32 ET (15:32 GMT)
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