CLS HOLDINGS PLC 12/05/2004 AGM
1To recieve the report and accountsOppose
2To approve directors remuneration reportOppose
3Re-elect Sten MortstedtOppose
4Re-elect Bengt MortstedtOppose
5Re-elect Thomas LundqvistOppose
6Re-elect Per SjobergFor
7Re-appoint the auditorsFor
8Fix auditors remunerationFor
9Issue shares with pre-emption rightsAbstain
10To approve purchase of ordinary shares from directorsFor
11Approve Rule 9 waiver in connection with tender offerFor
12Approve Rule 9 waiver in connection with market purchasesOppose
13Authorise scrip dividendFor
14Issue shares for cashFor
15Authorise share repurchaseOppose
16Approve tender offerFor