CLS HOLDINGS PLC 20/04/2016 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Re-elect Henry KlotzAbstain
4Elect Anna SeeleyOppose
5Re-elect Fredrik WidlundFor
6Re-elect John WhiteleyFor
7Re-elect Sten MortstedtFor
8Re-elect Malcolm CooperFor
9Re-elect Joseph CrawleyOppose
10Re-elect Elizabeth EdwardsFor
11Re-elect Christopher JarvisFor
12Re-elect Thomas LundqvistOppose
13Elect Philip MortstedtOppose
14Re-elect Lennart StenFor
15Appoint the AuditorsAbstain
16Allow the Board to Determine the Auditor's RemunerationFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Authorise Share Repurchase pursuant to tender offer buy backsOppose
20Authorise Share RepurchaseOppose
21Meeting notification-related proposalFor