CLS HOLDINGS PLC 23/04/2026 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the Dividend GBP 2.7 pence per share For
5Re-elect Lennart Sten - Chair (Non Executive)Oppose
6Re-elect Anna Seeley - Vice Chair (Non Executive)Oppose
7Re-elect Fredrik Widlund - Chief ExecutiveFor
8Elect Harry Stokes - Executive DirectorFor
9Re-elect Bill Holland - Non-Executive DirectorFor
10Re-elect Eva Lindqvist - Non-Executive DirectorOppose
11Elect Johannes Conradi - Non-Executive DirectorFor
12Appoint BDO LLP as AuditorsFor
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Authorise the Scrip DividendFor
16Amendment to Articles for Scrip Dividend SchemeFor
17Authority to Offer Shares for the 2025 Final DividendFor
18Issue Shares for CashFor
19Authorise Share RepurchaseFor
20Meeting Notification-related ProposalFor