CLI Cls Holdings Plc

    14 November 2006

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 3 in every 43 Ordinary Shares at 740 pence per share by  
                  way of a tender offer ('the Tender Offer')                   

           Result of Extraordinary General Meeting and Tender Offer            

At the Extraordinary General Meeting of the Company held at 2.00 p.m. today,
all

the resolutions set out in the Tender Offer document and notice of EGM dated 18

October 2006 were duly passed unanimously by a show of hands. The votes of
those lodged by proxy were as follows:

   Resolution                             Votes for     Votes         Votes    
                                                       against      withheld   
                                                                               
1  To authorise the Company to make       51,150,876     933         190,152   
   market purchases pursuant to the                                            
   Tender Offer                                                                
                                                                               
2  To approve the purchase of shares from 51,150,213    1,699        190,049   
   a director of the Company                                                   
                                                                               

Notes

1. The "for" vote includes those giving the Chairman discretion

2. Votes "withheld" are not counted when deciding if a resolution is carried

3. The total number of the Company's ordinary shares in issue, excluding shares
held in treasury, at the time of this announcement was 78,050,009

The board of CLS is also pleased to confirm that the Company's recent Tender
Offer, as described in the letter to shareholders dated 6 November 2006, 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 0.355903 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 cancelled.

A copy of the resolutions passed under special business at the Extraordinary
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: +44 (0) 20 7066 1000

Enquiries:
CLS Holdings plc
Sten Mortstedt, Executive Chairman +44 (0) 20 7582 7766
Steven Board, Chief Operating Officer +44 (0) 20 7582 7766



END

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