CLS HOLDINGS PLC 15/04/2015 AGM
1 Receive the Annual ReportOppose
2 Approve the Remuneration ReportFor
3 Re-elect Sten MortstedtOppose
4 Re-elect E. Henry KlotzFor
5Elect Fredrik WidlundFor
6Re-elect John WhiteleyFor
7Re-elect Malcolm CooperFor
8Re-elect Joseph CrawleyOppose
9Elect Elizabeth EdwardsFor
10Re-elect Christopher JarvisFor
11Re-elect Thomas LundqvistOppose
12Re-elect Jennica MortstedtOppose
13Elect Lennart StenFor
14Re-appoint the auditors: Deloitte LLPAbstain
15 Allow the board to determine the auditors remunerationFor
16 Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18To authorise the company to undertake tender offer buybacksOppose
19Authorise Share RepurchaseFor
20Meeting notification related proposalFor