Directorate Change

RNS Number : 0057I

CLS Holdings PLC

07 June 2011

 



CLS Holdings plc

(the "Company", "CLS")

Changes to Audit and Remuneration Committee membership

The Company announces that, with effect from 1 July 2011, Christopher Jarvis and Malcolm Cooper, both Independent Non-Executive Directors of CLS, will become the members of the Remuneration Committee in place of Thomas Lundqvist and Joseph Crawley.  Mr Jarvis will Chair the Remuneration Committee. In addition, Thomas Lundqvist will step down as a member of the Audit Committee.

In accordance with the UK Corporate Governance Code, both Committees will comprise entirely of an appropriate number of Independent Non-Executive Directors.

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc 

020 7582 7766

 

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