Result of EGM

CLS Holdings PLC
4 December 2000



 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

Proposed purchase of up to 1,850,387 Ordinary Shares by way of a tender offer
                             (the 'Tender Offer')


               Extraordinary General Meeting passes resolutions


At the Extraordinary General Meeting held at 11.00 a.m. today the resolutions
relating to the Tender Offer, as described in the Tender Offer document dated
10 November 2000, were duly passed.


Enquiries:

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