CLI Cls Holdings Plc

    13 November 2007

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 2 in every 91 Ordinary Shares at 600 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,
the resolution set out in the Tender Offer document and notice of EGM dated 16
October 2007 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 market 50,966,081    1,392      142,889   
    purchases pursuant to the Tender Offer                                     

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 70,451,992.

The board of CLS is also pleased to confirm that the Company's recent Tender
Offer, as described in the circular to shareholders dated 16 October 2007, 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 0.00479563 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 resolution 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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