CLS Holdings PLC

Proxy Solicitation & Information Statement • Apr 17, 2013

ANNUAL GENERAL MEETING 2013 Total Voting Rights	17/4/2013 43,305,876
Treasury Shares	4,803,103
Total Shares in Issue	48,108,979
Final Audited Proxy votes lodged in favour of the Chairman
	For	Anainst	Discretion	Votes Withheld

Final Audited Proxy votes lodged in favour of the Chairman

		For			Against				Discretion		Votes Withheld		e	For + Discretion
		Holders		% Votes	Holders		% Votes	Holders	Votes	% Votes	Holders Voting	Votes	Total Votes Cast (excl. Votes Withheld)	Holders Voting	S. Votes	% Votes Cast
Resolution	Description	Voting	Votes	Cast	Voting	Votes	Cast	Voting		Cast 0.02			34,109,389	126	34,033,061	99.78
RES:001	REPORT AND ACCOUNTS	118	34,025,951	99.76		76,328	0.22		7,110
RES:002	REMUNERATION REPORT	109	33,945,348	99.74		79,122	0.23		9,110	0.03		75,809	34,033,580	118	33,954,458	99.77
RES:003	RE-ELECT STEN MORTSTEDT	112	33,906,182	99.41		195,806	0.57		7,110	0.02		291	34,109,098	120	33,913,292	99.43
RES:004	RE-ELECT E HENRY KLOTZ	113	33,927,988	99.47		173,858	0.51		7,110	0.02		433	34,108,956	121	33,935,098	99.49
RES:005	RE-ELECT RICHARD TICE	117	34.060.731	99.86		41,548	0.12		7,110	0.02			34,109,389	125	34.067.841	99.88
RES:006	RE-ELECT JOHN WHITELEY	117	34,060,731	99.86		41,548	0.12		7,110	0.02			34,109,389	125	34,067,841	99.88
RES:007	RE-ELECT MALCOLM COOPER	117	34,060,731	99.86		41,548	0.12		7.110	0.02			34,109,389	125	34,067,841	99.88
RES:008	RE-ELECT JOSEPH CRAWLEY	111	33,799,440	99.15	10 1	282,829	0.83		7,110	0.02		20,010	34,089,379	119	33,806,550	99.17
RES:009	RE-ELECT C JARVIS	115	33,948,425	99.53		153,854	0.45		7.110	0.02			34,109,389	123	33,955,535	99.55
RES:010	RE-ELECT THOMAS LUNDOVIST	110	33,799,007	99.15	10 1	282,829	0.83		7.110	0.02		20,443	34,088,946	118	33,806,117	99.17
RES;011	RE-ELECT J MORTSTEDT	109	33,028,517	99.41		190.527	0.57		7.110	0.02		883,235	33,226,154	117	33,035,627	99.43
RES:012	RE-ELECT BRIGITH TERRY	114	33,947,992	99.53		153,854	0.45		7,110	0.02		433	34,108,956	122	33,955,102	99.55
RES:013	RE-ELECT THOMAS THOMSON	110	33.846.941	99.42		190,527	0.56		7,110	0.02		20,443	34,044,578	118	33.854,051	99.44
RES:014	REAPPOINT THE AUDITORS	119	34,101,213	99.98		1,066	0.00		7,110	0.02			34,109,389	127	34,108,323	100.00
RES:015	REMUNERATION OF AUDITORS	119	34,102,279	99.98			0.00		7,110	0.02			34,109,389	127	34,109,389	100.00
RES:016	ALLOT RELEVANT SECURITIES	117	33,942,275	99.51		160,004	0.47		7.110	0.02			34,109,389	125	33,949,385	99.53
RES:017	PERFORMANCE INCENTIVE	112	33,892,615	99.59		133,126	0.39		7.110	0.02		76,538	34,032,851	120	33,899,725	99.61
RES:018	DISAPPLY PRE-EMPTION RTS	117	34,100,570	99.98		1,276	0.00		7,110	0.02		433	34,108,956	125	34,107,680	100.00
RES.019	TENDER OFFER BUYBACKS	113	33,958,760	99.75		76,328	0.22		7,110	0.03		67,191	34,042,198	121	33,965,870	99.78
RES:020	PURCHASE OWN SHARES	118	34.025.951	99.76		76,328	0.22		7,110	0.02			34,109,389	126	34,033,061	99.78
RES:021	GENERAL MEETINGS NOTICE	105	32,992,941	96.73	17	1,063,425	3.12	$\Omega$	52,590	0.15		433	34,108,956	114	33,045,531	96.88

$\frac{1}{2}$

Proxy votes lodged in favour of Third Parties

		For			Against			Discretion				Votes Withheld			For + Discretion
Resolution	Description	Holders Voting	Votes	% Votes Cast	Holders Votina	Votes	% Votes Cast	Holders Votina	Votes	% Votes Cast	Holders Votina	Votes	Total Votes Cast (excl. Votes Withheld)	Holders Voting	Votes	% Votes Cast
RES:001	REPORT AND ACCOUNTS			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:002	REMUNERATION REPORT			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:003	RE-ELECT STEN MORTSTEDT			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:004	RE-ELECT E HENRY KLOTZ			0.00			0.00		12.000	100.00			12,000		12,000	100.00
RES:005	RE-ELECT RICHARD TICE			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:006	RE-ELECT-JOHN WHITELEY			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:007	RE-ELECT MALCOLM COOPER			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:008	RE-ELECT JOSEPH CRAWLEY			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:009	RE-ELECT C JARVIS			0.00			0.00		12,000	100.00			12.000		12,000	100.00
RES:010	RE-ELECT THOMAS LUNDOVIST			0.00			0.00		12,000	100 00			12,000		12,000	100.00
RES:011	RE-ELECT J MORTSTEDT			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:012	RE-ELECT BRIGITH TERRY			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:013	RE-ELECT THOMAS THOMSON			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:014	REAPPOINT THE AUDITORS			0.00			0.00		12,000	100.00			12,000		12.000	100.00
RES:015	REMUNERATION OF AUDITORS			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:016	ALLOT RELEVANT SECURITIES			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:017	PERFORMANCE INCENTIVE			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:018	DISAPPLY PRE-EMPTION RTS			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:019	TENDER OFFER BUYBACKS			0.00			0.00		12,000	100.00			12,000		12,000	100.00
RES:020	PURCHASE OWN SHARES			0.00			0.00		12,000	100.00			12,000		12.000	100.00
RES:021	GENERAL MEETINGS NOTICE			0.00			0.00		12,000	100.00			12,000		12,000	100.00