20th May 2008 10:38
For Immediate Release: 20 May 2008
CLS Holdings plc ("the Company" or "CLS") Result of AGM Result of AGM
At the Annual General Meeting of the Company held at 10.00am today, all the resolutions set out in the Tender Offer document and notice of AGM dated 24 April 2008 were duly passed unanimously by a show of hands except that, further to the announcement of 2nd May 2008, Resolution 3, the re-election of Per SjĦberg as a Director, and Resolution 8, the re-election of Anders BĦĦs as a Director, were both withdrawn from the meeting. The votes lodged by proxy were as follows:
Resolution For* Against Votes Withheld **
Receive and adopt the Annual Report & 57,721,256 175,624 2,443 Accounts
Approve the Directors' Remuneration 53,600,077 2,786,157 1,513,089 Report
Re-elect James Dean as a Director 56,564,423 211,527 1,123,373 Re-elect Thomas Lundqvist as a 46,077,595 8,996,534 2,825,194Director Re-elect Bengt MĦrtstedt as a 53,393,799 776,560 3,728,964Director Re-elect Tom Thomson as a Director 56,584,632 191,318 1,123,373 Re-elect Malcolm Cooper as a Director 57,874,677 24,080 566 Re-appoint Deloitte & Touche LLP as 57,898,110 1,213 0auditors Authorise the directors to determine 57,897,610 1,000 713the auditors' remuneration Authorise the directors to allot 57,875,082 24,241 0relevant securities Authorise the directors to offer a 57,313,198 586,125 0scrip dividend option Authorise the directors to make non 57,893,449 5,520 354pre-emptive share allotments Authorise the directors to make 57,332,373 566,596 354market purchases of shares
* Includes those votes giving the Chairman discretion.
** These votes are not counted towards the votes cast at the Annual General Meeting.
A copy of the resolutions passed under special business at the Annual General Meeting will be submitted to the UK Listing Authority and will shortly be available for inspection at:
Document Viewing FacilityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS
Telephone: +44 (0) 20 7066 1000
Enquiries:
CLS Holdings plc
Sten Mortstedt, Executive Chairman +44 (0) 20 7582 7766
Tom Thomson, Vice Chairman +44 (0) 20 7582 7766
vendorRelated Shares:
CLS Holdings