CLS HOLDINGS PLC 10/05/2005 AGM
1Receive the report and accountsOppose
2Approve the Directors' Remuneration ReportAbstain
3Re-elect Thomas ThomsonFor
4Re-elect Dan BaverstamFor
5Re-elect Keith HarrisOppose
6Re-elect Thomas LundqvistOppose
7Re-elect Bengt MorstedtOppose
8Re-appoint the auditorsFor
9Authorise the directors to fix the auditors' remunerationFor
10Issue shares with pre-emption rightsFor
11Approve purchase of ordinary shares from directorsFor
12Offer a scrip dividend optionFor
13Issue shares for cashFor
14Market purchases of ordinary shares of 25p eachFor
15Market purchases of ordinary shares pursuant to tender offersFor