AGM Statement

CLS Holdings PLC 11 May 2005 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 ('CLS' or 'the Company') Proposed purchase of 1 in every 41 Ordinary Shares at 485 pence per share pursuant to a tender offer ('the Tender Offer') Result of AGM and Tender Offer At the Annual General Meeting of the Company held at 2.00 p.m. yesterday, all the resolutions set out in the Tender Offer document and notice of AGM dated 15 April 2005 were duly passed. The board of CLS is also pleased to confirm that the Company's recent Tender Offer, as described in the Tender Offer document dated 15 April 2005, is now closed, having received acceptance for the Tender Offer in full by its shareholders. Tenders for up to and including the pro rata entitlement will be met in full. Tenders received for excess Ordinary Shares will be subject to scale back at the rate of 0.00173257 Ordinary Shares for each excess Ordinary Share tendered over and above the pro rata entitlement, rounded down to the nearest whole share. The Ordinary Shares purchased by the Company pursuant to the Tender Offer will be held by the Company as treasury shares. Enquiries: CLS Holdings plc Sten Mortstedt Executive Chairman 020 7582 7766 Tom Thomson Chief Executive and Vice Chairman 020 7582 7766 This information is provided by RNS The company news service from the London Stock Exchange

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CLS Holdings (CLI)
UK 100

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