We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | |
---|---|---|---|---|---|---|---|---|---|---|
1.70 | 1.90% | 91.40 | 91.30 | 92.00 | 93.30 | 87.00 | 87.00 | 488,706 | 16:29:50 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Agents & Mgrs | 148.7M | -249.8M | -0.6286 | -1.45 | 363.23M |
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGEAFLAALXFEFA
(END) Dow Jones Newswires
April 22, 2021 07:51 ET (11:51 GMT)
1 Year Cls Chart |
1 Month Cls Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions