Result of AGM

CLS Holdings PLC
16 May 2001

 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO
THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA, THE REPUBLIC OF IRELAND OR
                                    JAPAN




                       CLS Holdings plc ('the Company')

   Proposed purchase of up to 1,959,211 ordinary shares of 25p each in the
            Company by way of a tender offer (the 'Tender Offer')


                  Annual General Meeting passes resolutions


At the Annual General Meeting held at 11.00 a.m. today, all the resolutions
set out in the Tender Offer document dated 20 April 2001 were duly passed.




Enquiries:

CLS Holdings plc
Sten Mortstedt           Executive Chairman             020 7582 7766
                                                        020 7582 7766
Glyn Hirsch              Chief Executive