CLS HOLDINGS PLC 27/04/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-Elect Lennart Sten - Chair (Non Executive)Abstain
6Re-Elect Anna Seeley - Vice Chair (Non Executive)Oppose
7Re-Elect Fredrik Widlund - Chief ExecutiveFor
8Re-Elect Andrew Kirkman - Executive DirectorFor
9Re-Elect Elizabeth Edwards - Senior Independent DirectorFor
10Re-Elect Bill Holland - Non-Executive DirectorFor
11Re-Elect Denise Jagger - Non-Executive DirectorFor
12Re-Elect Bengt Mortstedt - Non-Executive DirectorFor
13To re-appoint Ernst & Young LLP as auditors.Oppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16To approve the CLS Holdings plc 2023 Annual Bonus Plan Oppose
17To approve the amendments to the CLS Holdings plc Long-Term Incentive PlanOppose
18Issue Shares for CashFor
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor