REG - CLS Holdings PLC - Result of AGM

CLS HoldingsAnnouncement

23/04/2026 16:15

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RNS Number : 7201B  CLS Holdings PLC  23 April 2026

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
resolutions as set out in the Notice of Meeting dated 23 March 2026, were
passed on a poll by the requisite majority. Further details on these
resolutions are provided below. These results will shortly be available on the
Company's website (www.clsholdings.com (http://www.clsholdings.com) ):

 

 

 RESOLUTION                                                                              VOTES        %       VOTES AGAINST  %       VOTES        % of TVR VOTED  VOTES WITHHELD**

FOR*
TOTAL
 1       Receive and adopt the Annual Report & Accounts for the year ended 31            322,697,477  99.97%  88,935         0.03%   322,786,412  81.08%          10,140
         December 2025
 2       Approve the Directors' Annual Remuneration Report                               255,666,106  83.63%  50,045,917     16.37%  305,712,023  76.79%          16,530,035
 3       Approve the Directors' Remuneration Policy                                      267,482,487  87.33%  38,793,203     12.67%  306,275,690  76.93%          16,520,862
 4       Approve a final dividend for the year ended 31 December 2025 of 2.7 pence per   296,653,698  99.97%  75,835         0.03%   296,729,533  74.53%          26,067,019
         ordinary share
 5       Re-elect Lennart Sten as a Director                                             284,919,791  88.27%  37,847,878     11.73%  322,767,669  81.07%          28,883
 6       Re-elect Anna Seeley as a Director                                              264,220,574  90.09%  29,079,138     9.91%   293,299,712  73.67%          29,496,840
 7       Re-elect Fredrik Widlund as a Director                                          294,767,880  91.48%  27,445,295     8.52%   322,213,175  80.94%          583,377
 8       Elect Harry Stokes as a Director                                                306,299,313  99.93%  202,194        0.07%   306,501,507  76.99%          16,295,045
 9       Re-elect Bill Holland as a Director                                             278,855,643  90.98%  27,645,864     9.02%   306,501,507  76.99%          16,295,045
 10      Re-elect Eva Lindqvist as a Director                                            276,233,795  90.14%  30,222,562     9.86%   306,456,357  76.98%          16,340,195
 11      Re-elect Johannes Conradi as a Director                                         279,424,937  91.34%  26,476,076     8.66%   305,901,013  76.84%          16,895,539
 12      Appoint BDO LLP as auditors                                                     306,365,594  99.95%  147,807        0.05%   306,513,401  76.99%          16,283,151
 13      Authorise the directors to determine the auditors' remuneration                 306,434,613  99.97%  84,029         0.03%   306,518,642  76.99%          16,277,910
 14      Authorise the directors to allot relevant securities                            285,303,127  88.39%  37,480,314     11.61%  322,783,441  81.08%          13,111
 15      Authorise Scrip Dividend Scheme                                                 302,867,168  93.83%  19,929,383     6.17%   322,796,551  81.08%          1
 16      Approve amendments to the Articles of Association                               304,854,643  99.95%  160,716        0.05%   305,015,359  76.62%          17,781,193
 17      Authorise Enhanced Scrip Dividend Alternative                                   303,366,717  93.98%  19,429,834     6.02%   322,796,551  81.08%          1
 18      Authorise the directors to make non pre-emptive share allotments                284,436,362  88.38%  37,398,002     11.62%  321,834,364  80.84%          962,188
 19      Authorise the directors to make market purchases of shares                      302,456,482  93.70%  20,339,132     6.30%   322,795,614  81.08%          938
 20      Authorise General Meetings to be called on not less than 14 clear days' notice  322,527,925  99.92%  248,228        0.08%   322,776,153  81.08%                         20,399

 

 

 

 

 Votes of the Independent Shareholders (excluding the voting interest of             VOTES       %       VOTES AGAINST  %       VOTES        % of Independent TVR VOTED
 companies owned and controlled by the investment vehicle for the Sten and
FOR*
TOTAL
 Karin Mortstedt Family & Charity Trust as Controlling Shareholder holding
 55.24% of the Issued Ordinary Share Capital) on the resolutions concerning the
 election of the independent non-executive directors.

 RESOLUTION

 5                                         Re-elect Lennart Sten as a Director       65,002,267  63.20%  37,847,878     36.80%  102,850,145  57.72%
 9                                         Re-elect Bill Holland as a Director       58,938,119  68.07%  27,645,864     31.93%  86,583,983   48.59%
 10                                        Re-elect Eva Lindqvist as a Director      56,316,271  65.08%  30,222,562     34.92%  86,538,833   48.56%
 11                                        Re-elect Johannes Conradi as a Director   59,507,413  69.21%  26,476,076     30.79%  85,983,489   48.25%

 

*    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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 

CLS Holdings plc

(LEI: 213800A357TKB2TD9U78)

www.clsholdings.com (http://www.clsholdings.com/)

David Fuller, Company Secretary

+44 (0)20 7582 7766

 

 

 

 

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