TIDMCLI
RNS Number : 8096V
CLS Holdings PLC
20 April 2016
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 18 March 2016 were unanimously passed on a show of
hands. Details of the Proxy votes are shown below and will shortly
be available on the Company's website (www.clsholdings.com):
Votes
For* Against Withheld**
--------------------------------------- --------------------- -------------------- ------------ -------------
Total
Votes
Cast (excl.
% Votes % Votes Votes
Resolution Votes Cast Votes Cast Votes Withheld)
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Receive and adopt the Annual
Report & Accounts 33,373,103 99.80 67,469 0.20 74,459 33,440,572
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Approve the Directors' Remuneration
Report 29,269,589 87.53 4,171,338 12.47 74,104 33,440,927
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Henry Klotz as a
Director 33,188,393 99.22 261,459 0.78 65,179 33,449,852
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Elect Anna Seeley as a Director 31,823,739 95.52 1,493,555 4.48 197,737 33,317,294
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Fredrik Widlund as
a Director 33,384,323 99.61 130,279 0.39 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect John Whiteley as
a Director 33,384,323 99.61 130,279 0.39 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Sten Mortstedt as
a Director 20,860,433 99.38 130,279 0.62 12,524,319 20,990,712
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Malcolm Cooper as
a Director 33,391,793 99.63 122,809 0.37 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Joseph Crawley as
a Director 32,399,453 96.67 1,115,149 3.33 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Elizabeth Edwards
as a Director 33,396,688 99.65 117,914 0.35 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Christopher Jarvis
as a Director 33,390,568 99.63 124,034 0.37 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Thomas Lundqvist
as a Director 32,021,047 95.54 1,493,555 4.46 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Elect Philip Mortstedt as
a Director 31,175,382 95.43 1,493,555 4.57 846,094 32,668,937
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Lennart Sten as a
Director 33,396,988 99.65 117,914 0.35 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-appoint Deloitte LLP as
auditors 33,447,719 99.81 62,719 0.19 4,593 33,510,438
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
determine the auditors' remuneration 33,513,664 100.00 938 0.00 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
allot relevant securities 33,513,664 100.00 938 0.00 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
make non pre-emptive share
allotments 33,513,165 100.00 1,437 0.00 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
make Tender Offer buy backs 32,963,757 98.52 496,656 1.48 54,618 33,460,413
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
make market purchases of shares 33,145,052 98.90 369,550 1.10 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise General Meetings
to be called on not less than
14 clear days' notice 33,300,280 99.36 214,322 0.64 429 33,514,602
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Votes of the Independent Shareholders For* Against Votes
(excluding the voting interest Withheld**
of Companies owned and controlled
by Sten Mortstedt as Controlling
Shareholder holding 50.70%
of the Issued Ordinary Share
Capital) on the resolutions
concerning the election of
the Independent non-executive
directors.
--------------------------------------- --------------------- ------------------ ------------ -----------------
Ordinary Resolutions Votes % Votes Votes % Votes Votes Total Votes
Cast Cast Cast (excl.
Votes Withheld)
--------------------------------------- ----------- -------- -------- -------- ------------ -----------------
Re-elect Malcolm Cooper 12,022,364 98.98 122,809 0.37 429 12,145,173
--------------------------------------- ----------- -------- -------- -------- ------------ -----------------
Re-elect Elizabeth Edwards 12,027,259 99.03 117,914 0.35 429 12,145,173
--------------------------------------- ----------- -------- -------- -------- ------------ -----------------
Re-elect Christopher Jarvis 12,021,139 98.98 124,034 0.37 429 12,145,173
--------------------------------------- ----------- -------- -------- -------- ------------ -----------------
Re-elect Lennart Sten 12,027,259 99.03 117,914 0.35 429 12,145,173
--------------------------------------- ----------- -------- -------- -------- ------------ -----------------
* 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 www.Hemscott.com/nsm.do
Enquiries:
CLS Holdings plc +44 (0) 20 7582 7766
David Fuller
www.clsholdings.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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