Result of AGM

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
FOR*

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES WITHHELD**

1

Receive and adopt the Annual Report & Accounts for the year ended 31 December 2018

347,271,841

100.00

4,272

0.00

347,276,113

85.24%

0

2

Approve the Directors' Annual Remuneration Report

330,054,396

95.05

17,201,087

4.95

347,255,483

85.24%

20,631

3

Approve a final dividend for the year ended 31 December 2018 of 4.70 pence per ordinary share

347,276,114

100.00

0

0.00

347,276,114

85.24%

0

4

Re-elect Henry Klotz as a Director

332,660,695

95.79

14,615,418

4.21

347,276,113

85.24%

0

5

Re-elect Anna Seeley as a Director

323,692,967

93.21

23,583,146

6.79

347,276,113

85.24%

0

6

Re-elect Fredrik Widlund as a Director

346,194,853

99.69

1,081,261

0.31

347,276,114

85.24%

0

7

Re-elect John Whiteley as a Director

345,946,447

99.62

1,329,667

0.38

347,276,114

85.24%

0

8

Re-elect Sten Mortstedt as a Director

337,969,877

97.42

8,936,236

2.58

346,906,113

85.15%

370,000

9

Re-elect Malcolm Cooper as a Director

331,011,849

96.15

13,266,356

3.85

344,278,205

84.51%

2,997,908

10

Re-elect Elizabeth Edwards as a Director

342,900,634

98.74

4,375,480

1.26

347,276,114

85.24%

0

11

Re-elect Christopher Jarvis as a Director

315,122,305

91.66

28,658,159

8.34

343,780,464

84.38%

3,495,649

12

Re-elect Bengt Mortstedt as a Director

328,976,308

94.73

18,299,805

5.27

347,276,113

85.24%

0

13

Re-elect Lennart Sten as a Director

342,900,634

98.74

4,375,480

1.26

347,276,114

85.24%

0

14

Re-appoint Deloitte LLP as auditors

346,117,635

99.67

1,153,074

0.33

347,270,709

85.24%

5,404

15

Authorise the directors to determine the auditors' remuneration

346,264,312

99.71

1,011,802

0.29

347,276,114

85.24%

0

16

Authorise the directors to allot relevant securities

347,276,114

100.00

0

0.00

347,276,114

85.24%

0

17

Authorise the directors to make non pre-emptive share allotments

347,239,780

99.99

36,334

0.01

347,276,114

85.24%

0

18

Authorise the directors to make market purchases of shares

344,114,444

99.09

3,161,669

0.91

347,276,113

85.24%

0

19

Authorise General Meetings to be called on not less than 14 clear days' notice

346,429,263

99.76

841,447

0.24

347,270,710

85.24%

5,404

 

 

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 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

 

VOTES
FOR*

%

VOTES AGAINST

%

VOTES
TOTAL

% of Independent ISC VOTED

VOTES WITHHELD**

9

Re-elect Malcolm Cooper as a Director

121,663,109

90.17

13,266,356

9.83

134,929,465

68.13%

2,997,908

10

Re-elect Elizabeth Edwards as a Director

133,551,894

96.83

4,375,480

3.17

137,927,374

69.64%

0

11

Re-elect Christopher Jarvis as a Director

105,773,565

78.68

28,658,159

21.32

134,431,724

67.88%

3,495,649

13

Re-elect Lennart Sten 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 

 

 

 


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