TIDMCLI
RNS Number : 3386W
CLS Holdings PLC
22 April 2021
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 2021 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 TVR
VOTED
Receive and adopt the
Annual Report & Accounts
for the year ended 31
1 December 2020 329,031,859 100.00 11,336 0.00 329,043,195 80.77 45,061
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve the Directors'
Annual Remuneration
2 Report 328,233,017 99.74 842,563 0.26 329,075,580 80.78 12,676
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Approve a final dividend
for the year ended 31
December 2020 of 5.20
3 pence per ordinary share 328,935,350 99.95 152,906 0.05 329,088,256 80.78 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Lennart Sten
4 as a Director 313,154,340 95.16 15,931,698 4.84 329,086,038 80.78 2,218
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Anna Seeley
5 as a Director 300,351,549 91.27 28,734,489 8.73 329,086,038 80.78 2,218
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Fredrik Widlund
6 as a Director 328,938,637 99.96 147,401 0.04 329,086,038 80.78 2,218
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Andrew Kirkman
7 as a Director 328,870,117 99.93 215,921 0.07 329,086,038 80.78 2,218
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Elizabeth
Edwards
8 as a Director 329,081,129 100.00 4,909 0.00 329,086,038 80.78 2,218
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Bill Holland
9 as a Director 329,069,874 100.00 16,164 0.00 329,086,038 80.78 2,218
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Denise Jagger
10 as a Director 329,082,329 100.00 3,709 0.00 329,086,038 80.78 2,218
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Christopher
11 Jarvis as a Director 310,856,617 94.46 18,229,421 5.54 329,086,038 80.78 2,218
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-elect Bengt Mortstedt
12 as a Director 310,856,636 94.46 18,229,402 5.54 329,086,038 80.78 2,218
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Re-appoint Deloitte
13 LLP as auditors 328,011,203 99.67 1,077,053 0.33 329,088,256 80.78 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to determine the
auditors'
14 remuneration 328,022,639 99.68 1,065,617 0.32 329,088,256 80.78 0
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to allot relevant
15 securities 328,674,470 99.87 412,936 0.13 329,087,406 80.78 850
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to make non pre-emptive
16 share allotments 328,819,658 99.92 267,398 0.08 329,087,056 80.78 1,200
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise the directors
to make market purchases
17 of shares 329,007,797 99.99 17,645 0.01 329,025,442 80.76 62,814
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Authorise General
Meetings
to be called on not
less than 14 clear days'
18 notice 327,309,992 99.47 1,759,264 0.53 329,069,256 80.77 19,000
------------------------- ------------ ------- -------------- ----- ------------ ------- -----------------
Votes of the VOTES % VOTES AGAINST % VOTES % of VOTES
Independent FOR* TOTAL Independent WITHHELD**
Shareholders TVR VOTED
(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 51.46% of the
Issued
Ordinary Share
Capital)
on the resolutions
concerning
the election of the
Independent
non-executive
directors.
RESOLUTION
Re-elect
4 Lennart Sten 103,505,600 86.66 15,931,698 13.34 119,437,298 60.40 2,218
---------------- -------------- ------- -------------- ------ ------------ ------------- ----------------
Re-elect
Elizabeth
Edwards as a
8 Director 119,432,389 100.00 4,909 0.00 119,437,298 60.40 2,218
---------------- -------------- ------- -------------- ------ ------------ ------------- ----------------
Re-elect Bill
Holland
9 as a Director 119,421,134 99.99 16,164 0.01 119,437,298 60.40 2,218
---------------- -------------- ------- -------------- ------ ------------ ------------- ----------------
Re-elect Denise
Jagger
10 as a Director 119,433,589 100.00 3,709 0.00 119,437,298 60.40 2,218
---------------- -------------- ------- -------------- ------ ------------ ------------- ----------------
* 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
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