Annual Information Update
May 14 2008 - 3:00AM
UK Regulatory
Embargoed Release: 07:00hrs Wednesday 14 May 2008
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. In accordance with Prospectus Rule 5.2.7 it is acknowledged that,
although the information contained in each of the documents listed below was
accurate and up to date when originally published, such information may at any
time become out of date due to changing circumstances.
This AIU will be 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 Brief description of announcement
Announcement
13 May 2008 Transaction in Own Shares
9 May 2008 Transaction in Own Shares
9 May 2008 Director/ PDMR Shareholdings
8 May 2008 Further Board Change
8 May 2008 Sale of two office buildings for �22.1m
2 May 2008 Acquisition of Own Shares
2 May 2008 Board Changes
30 Apr 2008 Acquisition of Own Shares
30 Apr 2008 Acquisition of Own Shares
29 Apr 2008 Acquisition of Own Shares
25 Apr 2008 Acquisition of Own Shares
24 Apr 2008 Annual Report & Accounts posted to Shareholders
23 Apr 2008 Acquisition of Own Shares
15 Apr 2008 Director/ PDMR Shareholdings
15 Apr 2008 Acquisition of Own Shares
14 Apr 2008 Acquisition of Own Shares
11 Apr 2008 Acquisition of Own Shares
10 Apr 2008 Acquisition of Own Shares
9 Apr 2008 Acquisition of Own Shares
8 Apr 2008 Acquisition of Own Shares
7 Apr 2008 Acquisition of Own Shares
4 Apr 2008 Acquisition of Own Shares
3 Apr 2008 Director/ PDMR Shareholdings
3 Apr 2008 Acquisition of Own Shares
3 Apr 2008 Sale of Two Central London Offices Buildings for
�11.75m
2 Apr 2008
Acquisition of Own Shares
1 Apr 2008
Acquisition of Own Shares
31 Mar 2008
Acquisition of Own Shares
28 Mar 2008
Acquisition of Own Shares
27 Mar 2008
Preliminary Financial Results for the year ended
26 Mar 2008 31 December 2007
25 Mar 2008 Acquisition of Own Shares
25 Mar 2008 Notice of 2007 Preliminary Results - Update
18 Mar 2008 Achieves Full Occupancy at Westminster Tower,
London SE1
17 Mar 2008
Acquisition of Own Shares
25 Feb 2008
Notice of 2007 Preliminary Results
18 Feb 2008
Achieves full occupancy at Ingram House, London
30 Jan 2008
Sale of Vista Centre, Heathrow
17 Jan 2008
Holding(s) in Company
15 Jan 2008
Holding(s) in Company
14 Jan 2008
Acquisition of Own Shares
11 Jan 2008
Achieves Full Occupancy at CI Tower, New Malden
10 Jan 2008
Purchase of Shares in Close Period
19 Dec 2007
Sale of its Interest in the London Bridge
10 Dec 2007 Quarter Project
27 Nov 2007 Two West London Leasing Deals
23 Nov 2007 Lease Renewal
15 Nov 2007 Director/ PDMR Shareholdings & Total Voting
Rights
15 Nov 2007
Directorate Change
14 Nov 2007
Director/ PDMR Shareholdings
13 Nov 2007
Acquisition of Own Shares
26 Oct 2007
Letting Announcement - Germany
25 Oct 2007
Result of EGM and Tender Offer
16 Oct 2007
Holding(s) in Company
16 Oct 2007
Director's Declaration / Catena AB
15 Oct 2007
Holding in Company
10 Oct 2007
Tender Offer & Notice of EGM
8 Oct 2007
Holding(s) in Company
5 Oct 2007
Acquisition of Own Shares
5 Oct 2007
Refinancing of Spring Gardens
3 Oct 2007
Acquisition of Own Shares
1 Oct 2007
Acquisition of Own Shares and Cancellation of
19 Sep 2007 Treasury Shares
18 Sep 2007 Acquisition of Own Shares
17 Sep 2007 Acquisition of Own Shares
17 Sep 2007 Acquisition of Own Shares
14 Sep 2007 Director/ PDMR Shareholdings
31 Aug 2007 Acquisition of Own Shares
15 Aug 2007 Interim Report 2007
19 Jul 2007 Directorate Change
16 Jul 2007 Holding in Company
4 Jul 2007 Notice of Interim Results
2 Jul 2007 A German Acquisition
29 Jun 2007 Acquisition of Own Shares
29 Jun 2007 Director/ PDMR Shareholdings
25 Jun 2007 Acquisition of Own Shares
25 Jun 2007 Director/ PDMR Shareholdings
22 Jun 2007 Transfer of shares held in Treasury
21 Jun 2007 Director/ PDMR Shareholdings
21 Jun 2007 Director/ PDMR Shareholdings
18 Jun 2007 Acquisition of Own Shares
12 Jun 2007 Director/ PDMR Shareholdings
8 Jun 2007 Acquisition of Own Shares
8 Jun 2007 Notification of Major Interests in Shares
4 Jun 2007 Director/ PDMR Shareholdings
31 May 2007 Director/ PDMR Shareholdings
22 May 2007 Acquisition of Own Shares
16 May 2007 A New Letting at Cambridge House
14 May 2007 Director/ PDMR Shareholdings & Total Voting
Rights
Directorate Change, Change of Auditors, Result
of AGM and Tender Offer
A New French Acquisition
Annual Information Update
Documents filed at Companies House
All of the documents listed below were filed with Companies House at Crown Way,
Cardiff CF14 3UZ on or around the dates indicated. Copies of all these
documents can be obtained from the Companies House website
www.companieshouse.gov.uk and Companies House Direct at
www.direct.companieshouse.gov.uk or from the Company Secretary. Alternatively
copies can be obtained from Companies House., The company number of CLS is
2714781.
Date of entry in filing Description
history
13 May 2008 Form 288a - Appointment of Secretary
13 May 2008 Form 288b - Resignation of Secretary
13 May 2008 Form 288b - Resignation of a Director
7 May 2008 Form 287 - Change of Registered Office
6 May 2008 Form 288a - Appointment of a Director
6 May 2008 Form 288b - Resignation of a Director
6 May 2008 Form 288b - Resignation of a Director
5 Apr 2008 Form 169 -Return by a company purchasing its own
shares for cancellation
5 Apr 2008 Form 169 - Return by a company purchasing its
own shares for cancellation
18 Dec 2007 Form 169 - Return by a company purchasing its
own shares for cancellation
6 Dec 2007 Resolutions* as passed at EGM held on 13
November 2007
4 Dec 2007 Form 288c - Change of particulars for Director
30 Nov 2007 Form 288b -Resignation of a Director
29 Nov 2007 AA - Interim Accounts made up to 31 October 2007
27 Nov 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
27 Nov 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
27 Nov 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
27 Nov 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
27 Nov 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
15 Nov 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
15 Nov 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
15 Nov 2007 Form 169A(2) - Return by a public company
cancelling or selling or transferring shares
from treasury
3 Oct 2007 Form 288a - Appointment of a Director
14 Sep 2007 395 - Particulars of Mortgage/ Charge
31 Aug 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
14 Aug 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
3 Aug 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
3 Aug 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
3 Aug 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
11 Jul 2007 Form 169A(2) - Return by a public company
cancelling or selling or transferring shares
from treasury
11 Jul 2007 AA - Group Accounts made up to 31 December 2006
29 Jun 2007 Form 169 -Return by a company purchasing its own
shares for cancellation
14 Jun 2007 Form 288a - Appointment of a Director
7 Jun 2007 Form 363s - Annual Return as at 14 May 2007 and
complete list of shareholders
30 May 2007 Resolutions* as passed at AGM held on 22 May
2007
30 May 2007 Aud - Resignation of Auditor
30 May 2007 Form 169(1B) - Return by a public company
purchasing its own shares for holding in
treasury
25 May 2007 Form 288b - Resignation of a Director
* 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 and the UKLA
The following documents were published and sent to shareholders and were also
filed with the UK Listing Authority Document Viewing Facility at the Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of all documents referred to below can be obtained from the Company
Secretary, CLS Holdings plc, 86 Bondway, London SW8 1SF. The Interim Report and
Annual Report & Accounts may also be downloaded from CLS' website.
Date of publication Description
24 Apr 2008 Annual Report & Accounts 2007
Circular of Notice of AGM)
Form of Proxy
16 Oct 2007 Tender Offer Circular (including Notice of EGM)
Tender Form
Form of Proxy
11 Oct 2007 Interim Report 2007
Sarah Ghinn, Deputy Group Secretary
14 May 2008
For further information contact:
Sarah Ghinn
Deputy Group Secretary
CLS Holdings plc
Tel: 020 7582 7766
Adam Reynolds
Hansard Group
Tel. 020 7245 1100
END
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