CLS Holdings PLC Result of AGM
25 Aprile 2024 - 4:33PM
RNS Regulatory News
RNS Number : 0940M
CLS Holdings PLC
25 April 2024
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 2024 were
unanimously passed on a poll. These results will shortly be
available on the Company's website (www.clsholdings.com):
|
RESOLUTION
|
VOTES
FOR*
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% of TVR
VOTED
|
VOTES
WITHHELD**
|
|
1
|
Receive and adopt the Annual Report
& Accounts for the year ended 31 December 2023
|
319,586,139
|
99.60%
|
1,269,346
|
0.40%
|
320,855,485
|
80.74%
|
153,349
|
|
2
|
Approve the Directors' Annual
Remuneration Report
|
315,413,480
|
99.26%
|
2,345,420
|
0.74%
|
317,758,900
|
79.96%
|
3,249,934
|
|
3
|
Approve a final dividend for the year
ended 31 December 2023 of 5.35 pence per ordinary share
|
320,991,311
|
100.00%
|
3,423
|
0.00%
|
320,994,734
|
80.77%
|
14,100
|
|
4
|
Re-elect Lennart Sten as a
Director
|
301,738,979
|
94.00%
|
19,266,163
|
6.00%
|
321,005,142
|
80.77%
|
3,692
|
|
5
|
Re-elect Anna Seeley as a
Director
|
258,169,177
|
81.23%
|
59,641,955
|
18.77%
|
317,811,132
|
79.97%
|
3,197,702
|
|
6
|
Re-elect Fredrik Widlund as a
Director
|
318,704,257
|
99.28%
|
2,300,887
|
0.72%
|
321,005,144
|
80.77%
|
3,690
|
|
7
|
Re-elect Andrew Kirkman as a
Director
|
318,692,012
|
99.28%
|
2,314,332
|
0.72%
|
321,006,344
|
80.77%
|
2,490
|
|
8
|
Re-elect Elizabeth Edwards as a
Director
|
306,334,918
|
95.43%
|
14,658,325
|
4.57%
|
320,993,243
|
80.77%
|
15,591
|
|
9
|
Re-elect Bill Holland as a
Director
|
318,368,563
|
99.18%
|
2,624,681
|
0.82%
|
320,993,244
|
80.77%
|
15,590
|
|
10
|
Elect Eva Lindqvist as a
Director
|
318,774,965
|
99.30%
|
2,231,379
|
0.70%
|
321,006,344
|
80.77%
|
2,490
|
|
11
|
Re-elect Bengt Mortstedt as a
Director
|
294,110,226
|
91.62%
|
26,896,117
|
8.38%
|
321,006,343
|
80.77%
|
2,491
|
|
12
|
Re-appoint Ernst & Young LLP as
auditors
|
320,980,160
|
99.99%
|
27,674
|
0.01%
|
321,007,834
|
80.77%
|
1,000
|
|
13
|
Authorise the directors to determine
the auditors' remuneration
|
320,989,931
|
99.99%
|
17,903
|
0.01%
|
321,007,834
|
80.77%
|
1,000
|
|
14
|
Authorise the directors to allot
relevant securities
|
319,881,458
|
99.65%
|
1,126,376
|
0.35%
|
321,007,834
|
80.77%
|
1,000
|
|
15
|
Authorise the directors to make non
pre-emptive share allotments
|
320,471,433
|
99.83%
|
536,401
|
0.17%
|
321,007,834
|
80.77%
|
1,000
|
|
16
|
Authorise the directors to make
market purchases of shares
|
316,950,772
|
98.75%
|
4,008,372
|
1.25%
|
320,959,144
|
80.76%
|
49,690
|
|
17
|
Authorise General Meetings to be
called on not less than 14 clear days' notice
|
317,924,228
|
99.04%
|
3,083,605
|
0.96%
|
321,007,833
|
80.77%
|
1,001
|
|
Votes of the Independent Shareholders (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 55.34% of the Issued Ordinary
Share Capital) on the resolutions concerning the election of the
independent non-executive directors.
RESOLUTION
|
VOTES
FOR*
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% of Independent TVR
VOTED
|
|
4
|
Re-elect Lennart Sten
|
81,821,455
|
80.94%
|
19,266,163
|
19.06%
|
101,087,618
|
56.95%
|
|
8
|
Re-elect Elizabeth Edwards as a
Director
|
86,417,394
|
85.50%
|
14,658,325
|
14.50%
|
101,075,719
|
56.95%
|
|
9
|
Re-elect Bill Holland as a
Director
|
98,451,039
|
97.40%
|
2,624,681
|
2.60%
|
101,075,720
|
56.95%
|
|
10
|
Elect Eva Lindqvist as a
Director
|
98,857,441
|
97.79%
|
2,231,379
|
2.21%
|
101,088,820
|
56.95%
|
* 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
RAGEALLSADFLEFA
Grafico Azioni Cls (LSE:CLI)
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Grafico Azioni Cls (LSE:CLI)
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