TIDMCLI
RNS Number : 1569X
CLS Holdings PLC
25 April 2019
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 22 March 2019 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 2018 347,271,841 100.00 4,272 0.00 347,276,113 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve the Directors'
Annual Remuneration
2 Report 330,054,396 95.05 17,201,087 4.95 347,255,483 85.24% 20,631
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve a final dividend
for the year ended 31
December 2018 of 4.70
3 pence per ordinary share 347,276,114 100.00 0 0.00 347,276,114 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Henry Klotz
4 as a Director 332,660,695 95.79 14,615,418 4.21 347,276,113 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Anna Seeley
5 as a Director 323,692,967 93.21 23,583,146 6.79 347,276,113 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Fredrik Widlund
6 as a Director 346,194,853 99.69 1,081,261 0.31 347,276,114 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect John Whiteley
7 as a Director 345,946,447 99.62 1,329,667 0.38 347,276,114 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Sten Mortstedt
8 as a Director 337,969,877 97.42 8,936,236 2.58 346,906,113 85.15% 370,000
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Malcolm Cooper
9 as a Director 331,011,849 96.15 13,266,356 3.85 344,278,205 84.51% 2,997,908
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Elizabeth
Edwards
10 as a Director 342,900,634 98.74 4,375,480 1.26 347,276,114 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Christopher
11 Jarvis as a Director 315,122,305 91.66 28,658,159 8.34 343,780,464 84.38% 3,495,649
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Bengt Mortstedt
12 as a Director 328,976,308 94.73 18,299,805 5.27 347,276,113 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Lennart Sten
13 as a Director 342,900,634 98.74 4,375,480 1.26 347,276,114 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-appoint Deloitte
14 LLP as auditors 346,117,635 99.67 1,153,074 0.33 347,270,709 85.24% 5,404
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to determine the
auditors'
15 remuneration 346,264,312 99.71 1,011,802 0.29 347,276,114 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to allot relevant
16 securities 347,276,114 100.00 0 0.00 347,276,114 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to make non pre-emptive
17 share allotments 347,239,780 99.99 36,334 0.01 347,276,114 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to make market purchases
18 of shares 344,114,444 99.09 3,161,669 0.91 347,276,113 85.24% 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise General
Meetings
to be called on not
less than 14 clear days'
19 notice 346,429,263 99.76 841,447 0.24 347,270,710 85.24% 5,404
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Votes of the VOTES % VOTES % VOTES % of Independent VOTES WITHHELD**
Independent FOR* AGAINST TOTAL ISC VOTED
Shareholders
(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 51.38% of the
Issued Ordinary Share
Capital) on the
resolutions
concerning the
election
of the Independent
non-executive
directors.
RESOLUTION
Re-elect Malcolm
Cooper
9 as a Director 121,663,109 90.17 13,266,356 9.83 134,929,465 68.13% 2,997,908
----------------- ------------ ------ ----------- ------ ------------ ----------------- -----------------
Re-elect
Elizabeth
Edwards
10 as a Director 133,551,894 96.83 4,375,480 3.17 137,927,374 69.64% 0
----------------- ------------ ------ ----------- ------ ------------ ----------------- -----------------
Re-elect
Christopher
Jarvis as a
11 Director 105,773,565 78.68 28,658,159 21.32 134,431,724 67.88% 3,495,649
----------------- ------------ ------ ----------- ------ ------------ ----------------- -----------------
Re-elect Lennart
Sten
13 as a Director 133,551,894 96.83 4,375,480 3.17 137,927,374 69.64% 0
----------------- ------------ ------ ----------- ------ ------------ ----------------- -----------------
* 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.morningstar.co.uk/uk/nsm
Enquiries:
CLS Holdings plc +44 (0) 20 7582 7766
David Fuller
www.clsholdings.com
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
RAGEASLSASXNEFF
(END) Dow Jones Newswires
April 25, 2019 12:01 ET (16:01 GMT)
Grafico Azioni Cls (LSE:CLI)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Cls (LSE:CLI)
Storico
Da Lug 2023 a Lug 2024
