CLS Holdings PLC Result of AGM (5853C)

TIDMCLI

RNS Number : 5853C

CLS Holdings PLC

17 April 2013

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 15 March 2013 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 
                                                       % Votes               % Votes                    Cast (excl. 
               Resolution                   Votes        Cast      Votes       Cast       Votes       Votes Withheld) 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Receive and adopt the Annual 
  Report & Accounts                       34,033,061     99.78      76,328      0.22             0         34,109,389 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Approve the Directors' Remuneration 
  Report                                  33,954,458     99.77      79,122      0.23        75,809         34,033,580 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect Sten Mortstedt as 
  a Director                              33,913,292     99.43     195,806      0.57           291         34,109,098 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect Henry Klotz as a Director       33,935,098     99.49     173,858      0.51           433         34,108,956 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect Richard Tice as a 
  Director                                34,067,841     99.88      41,548      0.12             0         34,109,389 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect John Whiteley as a 
  Director                                34,067,841     99.88      41,548      0.12             0         34,109,389 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect Malcolm Cooper as 
  a Director                              34,067,841     99.88      41,548      0.12             0         34,109,389 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect Joseph Crawley as 
  a Director                              33,806,550     99.17     282,829      0.83        20,010         34,089,379 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect Christopher Jarvis 
  as a Director                           33,955,535     99.55     153,854      0.45             0         34,109,389 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect Thomas Lundqvist as 
  a Director                              33,806,117     99.17     282,829      0.83        20,443         34,088,946 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect Jennica Mortstedt 
  as a Director                           33,035,627     99.43     190,527      0.57       883,235         33,226,154 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect Brigith Terry as a 
  Director                                33,955,102     99.55     153,854      0.45           433         34,108,956 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-elect Thomas Thomson as 
  a Director                              33,854,051     99.44     190,527      0.56        20,443         34,044,578 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Re-appoint Deloitte LLP as 
  auditors                                34,108,323       100       1,066      0.00             0         34,109,389 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Authorise the directors to 
  determine the auditors' remuneration    34,109,389       100           0      0.00             0         34,109,389 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Authorise the directors to 
  allot relevant securities               33,949,385     99.53     160,004      0.47             0         34,109,389 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Approve the Performance Incentive 
  Plan                                    33,899,725     99.61     133,126      0.39        76,538         34,032,851 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Authorise the directors to 
  make non pre-emptive share 
  allotments                              34,107,680       100       1,276      0.00           433         34,108,956 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Authorise the directors to 
  make Tender Offer buy backs             33,965,870     99.77      76,328      0.22        67,191         34,042,198 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Authorise the directors to 
  make market purchases of shares         34,033,061     99.78      76,328      0.22             0         34,109,389 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 Authorise General Meetings 
  to be called on not less than 
  14 clear days' notice                   33,045,531     96.88   1,063,425      3.12           433         34,108,956 
---------------------------------------  -----------  --------  ----------  --------  ------------  ----------------- 
 
   *     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                                                  [phone] 

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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