Result of AGM

CLS Holdings plc                                

                           (the "Company" or "CLS")                            

                                 Result of AGM                                 

At the Annual General Meeting of the Company held at 10.00am today, all the
resolutions set out in the Notice of Meeting dated 14 April 2009 were
unanimously passed on a show of hands. Details of the Proxy votes are shown
below and will shortly be available on the Company's website (www.clsholdings.com):

Resolution                          For*     Against      Votes    Total Votes 
                                                       Withheld**  Cast (excl. 
                                                                      Votes    
                                                                    Withheld)  
                                                                               
Receive and adopt the Annual     40,385,579     48,729   1,044,235   40,434,308
Report & Accounts                                                              
                                                                               
Approve the Directors'           36,992,897  2,659,491   1,826,155   39,652,388
Remuneration Report                                                            
                                                                               
Re-elect Tom Thomson as a        41,086,098    392,445           0   41,478,543
Director                                                                       
                                                                               
Re-elect Thomas Lundqvist as a   36,163,343  4,132,454   1,182,746   40,295,797
Director                                                                       
                                                                               
Re-elect Bengt Mörtstedt as a    38,534,239    392,445   2,551,859   38,926,684
Director                                                                       
                                                                               
Re-appoint Henry Klotz as a      41,458,590     19,953           0   41,478,543
Director                                                                       
                                                                               
Re-appoint Chris Jarvis as a     41,476,768        500       1,275   41,477,268
Director                                                                       
                                                                               
Re-appoint Joe Crawley as a      37,763,509  2,932,311     782,723   40,695,820
Director                                                                       
                                                                               
Re-appoint Deloitte LLP as       41,458,043     20,500           0   41,478,543
auditors                                                                       
                                                                               
Authorise the directors to       41,460,696     17,847           0   41,478,543
determine the auditors'                                                        
remuneration                                                                   
                                                                               
Authorise the directors to allot 41,412,641     65,902           0   41,478,543
relevant securities                                                            
                                                                               
Authorise the directors to offer 41,476,172      1,096       1,275   41,477,268
a scrip dividend option                                                        
                                                                               
Authorise the directors to make  41,470,262      8,281           0   41,478,543
non pre-emptive share allotments                                               
                                                                               
Authorise the directors to make  41,314,546     50,997     113,000   41,365,543
market purchases of shares                                                     
                                                                               
Authorise General Meetings to be 40,461,166  1,017,377           0   41,478,543
called on not less than 14 clear                                               
days' notice                                                                   

* Includes those votes giving the Chairman discretion.

** These votes are not counted towards the votes cast at the Annual General
Meeting.

A copy of the resolutions passed under special business at the Annual General
Meeting will be submitted to the UK Listing Authority and will shortly be
available for inspection at:

Document Viewing Facility

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone: [phone]

Enquiries:

CLS Holdings plc

Sten Mortstedt, Executive Chairman [phone]

Tom Thomson, Vice Chairman [phone]