| CLS HOLDINGS PLC | 22/05/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Oppose |
| 2 | Receive the remuneration report | Abstain |
| 3 | Elect Sten Mortstedt | Oppose |
| 4 | Elect Keith Harris | For |
| 5 | Elect Thomas Lundqvist | Oppose |
| 6 | Elect Bengt Morstedt | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve purchase by the company of company shares from a director. | For |
| 11 | Authorise Scrip Dividend. | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share buy back authority | For |
| 14 | Approve Tender Offer | Oppose |