CLS HOLDINGS PLC 23/05/2006 AGM
1Receive the report and accountsOppose
2Approve the remuneration reportOppose
3Elect Steven BoardFor
4Elect James DeanFor
5Elect Keith HarrisOppose
6Elect Thomas LundqvistOppose
7Elect Bengt MortstedtOppose
8Appoint the auditorsFor
9Fix the auditors' remunerationFor
10Issue shares with pre-emption rightsFor
11Approve purchase of ordinary shares from a directorFor
12Offer a scrip dividendFor
13Issue shares for cashFor
14Authorise share repurchaseFor
15Market purchases of ordinary shares pursuant to tender offersFor
16Amend the articles of associationFor