Annual Information Update

RNS Number : 5805A

CLS Holdings PLC

02 April 2012

 



CLS Holdings plc

(the "Company" or "CLS")

Annual Information Update ("AIU")

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the 12 months preceding this announcement in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

In accordance with Prospectus Rule 5.2.7 it is acknowledged that, although the information contained in each of the documents listed below was accurate and up to date when originally published, such information may at any time become out of date due to changing circumstances.

This AIU can be found in the Media Centre - Regulatory News section of our website at www.clsholdings.com.

The following UK regulatory announcements have been made via a Regulatory Information Service.  A full copy of these announcements can be viewed on the Company's price page of the London Stock Exchange website at www.londonstockexchange.com.  The code for CLS, which may be required for search purposes, is CLI.  Copies of these announcements may also be found via CLS's website in the Media Centre - Regulatory News section.

Date of                       Brief Description of Announcement

Announcement

19 Mar 2012                  Deletion from EPRA Index

19 Mar 2012                  Director/PDMR Shareholding

16 Mar 2012                  Annual Financial Report

16 Mar 2012                  Publication & Posting of Tender Offer

14 Mar 2012                  Director/PDMR Shareholding

12 Mar 2012                  Director/PDMR Shareholding

05 Mar 2012                  Final Results - Replacement

05 Mar 2012                  Final Results

28 Feb 2012                  Notice of Results

20 Jan 2012                   Amended - PDMR notification (RNS 1342P)

19 Dec 2011                  Submission of Spring Mews Planning

14 Dec 2011                  Submission of Vauxhall Square Planning

09 Dec 2011                  Transaction in Own Shares & TVR

05 Dec 2011                  Transaction in Own Shares & TVR

02 Dec 2011                  Transaction in Own Shares & TVR

01 Dec 2011                  Transaction in Own Shares

29 Nov 2011                  Transaction in Own Shares

24 Nov 2011                  Director/PDMR Shareholding

17 Nov 2011                  Interim Management Statement

28 Sep 2011                  Director/PDMR Shareholding

27 Sep 2011                  Director/PDMR Shareholding

27 Sep 2011                  Director/PDMR Shareholding

27 Sep 2011                  CLS acquires £5.5m multi-let offices in Hounslow

23 Sep 2011                  Total Voting Rights

15 Sep 2011                  Result of Tender Offer

02 Sep 2011                  Director/PDMR Shareholding

01 Sep 2011                  Director/PDMR Shareholding

31 Aug 2011                  Director/PDMR Shareholding

30 Aug 2011                  Director/PDMR Shareholding

22 Aug 2011                  Tender Offer

22 Aug 2011                  Director/PDMR Shareholding

19 Aug 2011                  Director/PDMR Shareholding

17 Aug 2011                  Half Yearly Report

16 Aug 2011                  Directorate Change

08 Aug 2011                  Notice of Results

25 Jul 2011                    New Vauxhall Development proposal

05 Jul 2011                    Swedish bond listing

04 Jul 2011                    Financing Update

13 Jun 2011                   Wyatt Media Group

07 Jun 2011                   Directorate Change

11 May 2011                 Director/PDMR Shareholding

11 May 2011                 Interim Management Statement

10 May 2011                 Director/PDMR Shareholding

06 May 2011                 Director/PDMR Shareholding

06 May 2011                 Extended Development at Landshut, Germany

05 May 2011                 Notification of Transactions of PDMR

05 May 2011                 Director/PDMR Shareholding

28 Apr 2011                   Completion of Tender Offer and Total Voting Rights

18 Apr 2011                   Result of Tender Offer

18 Apr 2011                   Result of AGM

15 Apr 2011                   SEK 300 Million Unsecured Bond Issue in Sweden

11 Apr 2011                   Director/PDMR Shareholding

01 Apr 2011                   Annual Information Update

The Company has submitted filings to Companies House during the last 12 months in relation to its Annual Report and Accounts, Annual Return, changes to its Articles of Association, Register of Mortgages, resolutions passed at shareholder meetings, changes to its directors and directors' details, the purchase and cancellation of its own shares and the sale of shares from treasury.  Copies of these documents can be found by contacting Companies House at Crown Way, Cardiff, CF14 3UZ or via their website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.

The Annual Report for the year ending 31 December 2011, 2012 Notice of Annual General Meeting and Tender Offer Circular were sent to shareholders and filed with the UK Listing Authority's National Storage Mechanism ("UKLA NSM") on 16 March 2012.  Copies of these documents can be found on the Company's website.

The September 2011 Tender Offer Circular was sent to shareholders and filed with the UKLA NSM on 22 August 2011.  Copies of this documents can be found on the Company's website.

The 2011 Half-Yearly Financial Report, published on 17 August 2011, can be found on the Company's website.

Documents filed with the UKLA NSM can be viewed at www.hemscott.com/nsm.do.

Further information regarding the Company and its activities is available on its website:  www.clsholdings.com

A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company Secretary at the Company's registered office:

CLS Holdings plc
86 Bondway
London SW8 1SF

For further information contact:

David Fuller

Company Secretary

CLS Holdings plc

Tel:  [phone]

 

END

 

 

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