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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Cls Holdings Plc | LSE:CLI | London | Ordinary Share | GB00BF044593 | ORD 2.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.60 | -0.83% | 71.50 | 71.60 | 72.20 | 72.90 | 71.40 | 71.90 | 325,778 | 16:35:08 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Real Estate Agents & Mgrs | 148.7M | -249.8M | -0.6275 | -1.14 | 287.04M |
From Mar 2020 to Mar 2025
TIDMCLI
RNS Number : 4418D
CLS Holdings PLC
26 April 2017
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 24 March 2017 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):
Hot Features
Premium
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 32,357,517 99.77 74,291 0.23 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Approve the Directors' Remuneration
Report 27,533,840 84.91 4,891,805 15.09 6,488 32,425,645
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Approve the exceptional one-off
cash award to Henry Klotz 26,867,105 82.84 5,564,703 17.16 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Approve a final dividend of
40 pence per ordinary share 32,431,156 100.00 652 0.00 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Approve the Directors' Remuneration
Policy 27,785,622 85.71 4,633,023 14.29 13,488 32,418,645
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Henry Klotz as a
Director 31,665,261 97.6 761,759 2.35 5,114 32,427,020
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Anna Seeley as a
Director 30,610,673 94.38 1,821,134 5.62 326 32,431,807
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Fredrik Widlund as
a Director 32,296,265 99.58 135,543 0.42 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect John Whiteley as
a Director 32,296,265 99.58 135,543 0.42 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Sten Mortstedt as
a Director 32,002,192 98.83 377,663 1.17 52,278 32,379,855
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Malcolm Cooper as
a Director 32,052,239 98.83 379,569 1.17 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Joseph Crawley as
a Director 30,561,901 94.23 1,869,906 5.77 326 32,431,807
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Elizabeth Edwards
as a Director 32,296,265 99.58 135,543 0.42 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Christopher Jarvis
as a Director 31,665,942 97.64 764,705 2.36 1,487 32,430,647
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Thomas Lundqvist
as a Director 30,561,901 94.23 1,869,906 5.77 326 32,431,807
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Elect Bengt Mortstedt as a
Director 30,561,901 94.23 1,869,906 5.77 326 32,431,807
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-elect Lennart Sten as a
Director 31,990,887 98.64 440,921 1.36 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Re-appoint Deloitte LLP as
auditors 32,357,617 99.77 74,191 0.23 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
determine the auditors' remuneration 32,431,156 100.00 652 0.00 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Approve the 2017 Performance
Incentive Plan 27,801,373 85.74 4,624,435 14.26 6,325 32,425,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Approve the Share Incentive
Plan 32,428,921 99.99 1,676 0.01 1,537 32,430,597
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Approve the subdivision of
each Ordinary Share of 25
pence each into 10 Ordinary
Shares of 2.5 pence each 32,430,793 100.00 1,015 0.00 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
allot relevant securities 32,430,156 100.00 652 0.00 1,326 32,430,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
make non pre-emptive share
allotments 32,430,483 100.00 1,325 0.00 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise the directors to
make market purchases of shares 31,965,530 98.56 466,278 1.44 326 32,431,808
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Authorise General Meetings
to be called on not less than
14 clear days' notice 32,301,497 99.60 129,149 0.40 1,487 32,430,646
--------------------------------------- ----------- -------- ---------- -------- ------------ -------------
Votes of the Independent Shareholders For* Against Votes
(excluding the voting interest Withheld**
of Companies owned and controlled
by Sten Mortstedt as Controlling
Shareholder holding 50.99%
of the Issued Ordinary Share
Capital) on the resolutions
concerning the election of
the Independent non-executive
directors.
--------------------------------------- --------------------- ------------------ ------------ -----------------
Ordinary Resolutions Votes % Votes Votes % Votes Votes Total Votes
Cast Cast Cast (excl.
Votes Withheld)
--------------------------------------- ----------- -------- -------- -------- ------------ -----------------
Re-elect Malcolm Cooper 11,278,065 96.74 379,569 3.26 326 11,657,634
--------------------------------------- ----------- -------- -------- -------- ------------ -----------------
Re-elect Elizabeth Edwards 11,522,091 98.84 135,543 1.16 326 11,657,634
--------------------------------------- ----------- -------- -------- -------- ------------ -----------------
Re-elect Christopher Jarvis 10,891,768 93.44 764,705 6.56 1,487 11,656,473
--------------------------------------- ----------- -------- -------- -------- ------------ -----------------
Re-elect Lennart Sten 11,216,713 96.22 440,921 3.78 326 11,657,634
--------------------------------------- ----------- -------- -------- -------- ------------ ----------------- * 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 +44 (0) 20 7582 7766
David Fuller
www.clsholdings.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEALLKAFNXEFF
(END) Dow Jones Newswires
April 26, 2017 10:21 ET (14:21 GMT)
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