Business
Result of AGM and Directorate Changes
Result of AGM and Directorate Changes.
About this update from Cls Holdings Plc
[{"type":"text","content":"\n \n CLS Holdings plc \n\n (the \"Company\" or \"CLS\") \n\n\n Result of AGM and Directorate Changes \n\n \n\n1. At the Annual General Meeting (\"AGM\") of the Company held at 10.00am today,\nall the resolutions set out in the Notice of Meeting dated 23 March 2010 were\nunanimously passed on a show of hands. Details of the Proxy votes are shown\nbelow and will shortly be available on the Company's website (www.clsholdings.com):\n\n \n\n For* Against Votes Withheld** \n \n Total\n Votes Cast\n % % (excl.\n Votes Votes Votes\n Resolution Votes Cast Votes Cast Votes Withheld)\n \nReceive and adopt the Annual Report & Accounts 38,264,641 99.94 23,340 0.06 119,532 38,287,981\n \nApprove the Directors' Remuneration Report 33,134,210 91.52 3,071,453 8.48 2,201,850 36,205,663\n \nRe-appoint John Whiteley as a Director 38,396,908 99.98 9,331 0.02 1,275 38,406,239\n \nRe-elect Sten Mortstedt as a Director 12,302,538 91.02 1,214,377 8.98 24,890,598 13,516,915\n \nRe-elect Thomas Lundqvist as a Director 31,442,350 82.48 6,680,476 17.52 284,688 38,122,826\n \nRe-elect Tom Thomson as a Director 38,030,875 99.02 376,638 0.98 0 38,407,513\n \nRe-elect Bengt Mörtstedt as a Director 37,774,439 99.09 348,386 0.91 284,688 38,122,825\n \nRe-appoint Deloitte LLP as auditors 38,407,514 100.00 0 0.00 0 38,407,514\n \nAuthorise the directors to determine the \nauditors' remuneration 38,407,514 100.00 0 0.00 0 38,407,514\n \nAuthorise the directors to allot \nrelevant securities 38,381,022 99.93 26,492 0.07 0 38,407,514\n \nAuthorise the directors to make non \npre-emptive share allotments 38,401,580 99.98 5,934 0.02 0 38,407,514\n \nAuthorise the directors to offer a \nscrip dividend option 38,386,332 99.94 21,182 0.06 0 38,407,514\n \nAuthorise the directors to make market \npurchases of shares 38,383,673 99.94 23,840 0.06 0 38,407,513\n \nAuthorise General Meetings to be called on \nnot less than 14 clear days' notice 37,214,954 96.97 1,164,308 3.03 28,252 38,379,262\n \nAdopt New Articles of Association of the Company 38,384,173 100.00 0 0 23,340 38,384,173\n \n \n\n* Includes those votes giving the Chairman discretion.\n\n \n\n** These votes are not counted towards the votes cast at the Annual General\nMeeting.\n\n \n\nA copy of the resolutions passed under special business at the Annual General\nMeeting, along with a copy of the Articles of A...