Annual Information Update
May 14 2007 - 1:32PM
UK Regulatory
For immediate release: 14 May 2007
CLS Holdings plc
("CLS" or "the Company")
ANNUAL INFORMATION UPDATE ("AIU")
Introduction
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the 12 months preceding this
announcement.
This AIU contains a list of:
* news releases and announcements which were made via the Regulatory News
Service ("RNS"), a Regulatory Information Service;
* documents filed at the UK Registrar of Companies ("Companies House");
* documents published and sent to shareholders.
The AIU is being made available on the Press Centre section of our website at
www.clsholdings.com.
Announcements made via RNS
All of the documents listed below were published via RNS. A full copy of these
announcements can be viewed at www.londonstockexchange.com/marketnews. The code
for CLS, which may be required for search purposes, is CLI. Copies of these
announcements may also be found via CLS' website in the Press Centre - RNS
Announcements section.
Date of Announcement Brief description of announcement
10 May 2007 Investment in Catena AB
1 May 2007 New Lettings at CI Tower & Quayside
24 April 2007 Tender Offer
18 Apr 2007 Acquisition of own shares
30 Mar 2007 Director/ PDMR Shareholdings
21 Mar 2007 Director/ PDMR Shareholdings
16 Mar 2007 Update re: Bulgarian Land Development plc
12 Mar 2007 Notification of Major Interests in Shares
8 Mar 2007 Preliminary Financial Results for the Year Ended 31
December 2006
5 Mar 2007 Announces a further German Acquisition
20 Feb 2007 Purchases further stake in Bulgarian Land Development plc
6 Feb 2007 Appointment of a new Development Director
15 Jan 2007 Letting of 4,200 Sq Ft at Great West House
15 Jan 2007 Announces Sale of Property in France
12 Jan 2007 Response to Press Comment
21 Dec 2006 Voting Rights and Capital
19 Dec 2006 Director/ PDMR Shareholdings
7 Dec 2006 Notification of Major Interest in Shares
24 Nov 2006 Notification of Major Interest in Shares
22 Nov 2006 Director/ PDMR Shareholdings
15 Nov 2006 Updated Tender Offer Result
14 Nov 2006 Result of EGM and Tender Offer
13 Nov 2006 A New German Acquisition
9 Nov 2006 Notification of Major Interest in Shares
6 Nov 2006 Amendment to Tender Offer Terms
30 Oct 2006 A Further Letting at CI Tower
18 Oct 2006 Tender Offer and Notice of EGM
20 Sept 2006 Three New German Acquisitions
19 Sept 2006 The Shard/ London Bridge Tower Interim Financing
14 Sept 2006 Transfer of shares held in Treasury
14 Sept 2006 Director/ PDMR Shareholdings
12 Sept 2006 Transfer of shares held in Treasury
8 Sept 2006 Interim Report 2006
6 Sept 2006 Further lettings at Solna BP reduce rent guarantee
liability
6 Sept 2006 Three New German Acquisitions
29 Aug 2006 Disposal of Majority of Investment in Keronite Plc
23 Aug 2006 Completion of Sale of Solna Business Park
14 Aug 2006 Acquisition in France
10 Aug 2006 Announces a new letting at One Leicester Square
17 July 2006 Signs New Lease with Banque de France in Paris
26 June 2006 Sale of Solna Business Park
14 June 2006 Acquisition of own shares
14 June 2006 Director/ PDMR Shareholdings
9 June 2006 Acquisition of own shares
1 Jun 2006 Director/ PDMR Shareholdings
1 Jun 2006 Director/ PDMR Shareholdings
24 May 2006 Director/ PDMR Shareholdings
24 May 2006 Acquisition of own shares
23 May 2006 Result of AGM and Tender Offer
12 May 2006 Acquisition of further shares in Lunarworks AB
9 May 2006 Letting Agreement
8 May 2006 Further acquisition in Paris
2 May 2006 Further lettings in Solna Business Park
Documents filed at Companies House
All of the documents listed below were filed with Companies House at Crown Way,
Maindy, Cardiff, CF14 3UZ on or around the dates indicated. Copies of documents
filed at Companies House can be obtained from the Companies House Direct
website at www.direct.companieshouse.gov.uk or from the Company Secretary. The
company number of CLS is 2714781.
Date of entry in filing Description
history
15 Jan 2007 Form 169 - Cancellation of shares
24 Nov 2006 Resolutions* as passed at EGM held on 14 November
2006
20 Nov 2006 Form 169(1B) - Return by a public company purchasing
its own shares for holding in treasury
17 Nov 2006 Form 288c - Change of Particulars for director
17 Nov 2006 Form 288c - Change of Particulars for director
26 Sep 2006 Form 169A(2) - Return by a public company cancelling
or selling or transferring shares from treasury
26 Sep 2006 Form 169A(2) - Return by a public company cancelling
or selling or transferring shares from treasury
26 Jul 2006 Form 169(1B) - Return by a public company purchasing
its own shares for holding in treasury
11 Jul 2006 AA - Group Accounts made up to 31 December 2005
5 Jul 2006 Form 169(1B) - Return by a public company purchasing
its own shares for holding in treasury
30 Jun 2006 Form 363s - Annual Return as at 14 May 2006 and
complete list of shareholders
5 Jun 2006 Resolutions* - as passed at AGM of 23 May 2006
*Copies of Resolutions were also filed at the FSA's Document Viewing Facility.
Further information about the Company is available through the Company's
website at www.clsholdings.com.
Documents published and sent to shareholders
The following documents were published and sent to shareholders and were also
filed with the UK Listing Authority Document Viewing Facility. Copies of all
documents referred to below can be obtained from the Company Secretary, CLS
Holdings plc, 26th Floor, Portland House, Bressenden Place, London SW1E 5BG.
The Interim Report and Annual Report & Accounts may be downloaded from CLS'
website.
Date of publication Description
24 Apr 2007 Annual Report & Accounts 2006
Tender Offer Circular (including Notice of AGM)
Tender Form
Proxy Card
6 Nov 2006 Letter to Shareholders
18 Oct 2006 Tender Offer Circular (including Notice of EGM)
Tender Form
Proxy Card
29 Sept 2006 Interim Report 2006
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that, although the information contained in each of the documents
listed above was accurate and up to date when originally published, such
information may at any time become out of date due to changing circumstances.
S. Ghinn, Deputy Group Secretary
14 May 2007
For further information contact:
Sarah Ghinn
Deputy Group Secretary
CLS Holdings plc
Tel: 020 7582 7766
END
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