CLS Holdings PLC Result of AGM (9839E)

TIDMCLI

RNS Number : 9839E

CLS Holdings PLC

16 April 2014

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Meeting dated 14 March 2014 were unanimously passed on a show of hands, with the exception of Resolution 15, which was withdrawn. 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 
                                                                                                    Cast 
                                                                                                   (excl. 
                                                % Votes                 % Votes                     Votes 
           Resolution               Votes         Cast       Votes        Cast        Votes       Withheld) 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Receive and adopt the 
  Annual Report & Accounts        39,271,670       99.79      83,189        0.21             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Approve the Directors' 
  Remuneration Report             35,849,420       91.10   3,500,453        8.90         4,986   39,349,873 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Approve the Directors' 
  Remuneration Policy             32,260,368       82.38   6,900,471       17.62       194,020   39,160,839 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect Sten Mortstedt 
  as a Director                   39,136,959       99.45     217,900        0.55             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect Henry Klotz 
  as a Director                   39,292,263       99.84      62,596        0.16             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect John Whiteley 
  as a Director                   39,292,263       99.84      62,596        0.16             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect Malcolm Cooper 
  as a Director                   39,292,263       99.84      62,596        0.16             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect Joseph Crawley 
  as a Director                   39,205,801       99.63     145,710        0.37         3,348   39,351,511 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Elect Claes-Johan Geijer 
  as a Director                   39,354,784      100.00          75        0.00             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect Christopher 
  Jarvis as a Director            39,290,930       99.84      63,929        0.16             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect Thomas Lundqvist 
  as a Director                   39,205,368       99.63     145,710        0.37         3,781   39,351,078 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect Jennica Mortstedt 
  as a Director                   38,524,986       99.62     145,710        0.38       684,163   38,670,696 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect Brigith Terry 
  as a Director                   39,291,830       99.84      62,596        0.16           433   39,354,426 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect Thomas Thomson 
  as a Director                   39,205,801       99.63     145,710        0.37         3,348   39,351,511 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-elect Richard Tice             Withdrawn   Withdrawn   Withdrawn   Withdrawn     Withdrawn    Withdrawn 
  as a Director 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Re-appoint Deloitte 
  LLP as auditors                 39,354,784      100.00          75        0.00             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Authorise the directors 
  to determine the auditors' 
  remuneration                    39,354,784      100.00          75        0.00             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Authorise the directors 
  to allot relevant securities    39,354,859      100.00           0        0.00             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Authorise the directors 
  to make non pre-emptive 
  share allotments                39,348,866       99.98       5,993        0.02             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Authorise the directors 
  to make Tender Offer 
  buy backs                       39,233,973       99.79      83,573        0.21        37,313   39,317,546 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Authorise the directors 
  to make market purchases 
  of shares                       39,354,763      100.00          96        0.00             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 Authorise General Meetings 
  to be called on not 
  less than 14 clear 
  days' notice                    39,156,715       99.50     198,144        0.50             0   39,354,859 
-------------------------------  -----------  ----------  ----------  ----------  ------------  ----------- 
 
   *     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

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