CLI Cls Holdings Plc

    For Immediate Release: 20 May 2008

                               CLS Holdings plc                                

                           ("the Company" or "CLS")                            

                                 Result of AGM                                 

Result of AGM

At the Annual General Meeting of the Company held at 10.00am today, all the
resolutions set out in the Tender Offer document and notice of AGM dated 24
April 2008 were duly passed unanimously by a show of hands except that, further
to the announcement of 2nd May 2008, Resolution 3, the re-election of Per
Sj�berg as a Director, and Resolution 8, the re-election of Anders B��s as a
Director, were both withdrawn from the meeting. The votes lodged by proxy were
as follows:

Resolution                                For*        Against    Votes Withheld
                                                                       **      
                                                                               
Receive and adopt the Annual Report &    57,721,256      175,624          2,443
Accounts                                                                       
                                                                               
Approve the Directors' Remuneration      53,600,077    2,786,157      1,513,089
Report                                                                         
                                                                               
Re-elect James Dean as a Director        56,564,423      211,527      1,123,373
                                                                               
Re-elect Thomas Lundqvist as a           46,077,595    8,996,534      2,825,194
Director                                                                       
                                                                               
Re-elect Bengt M�rtstedt as a            53,393,799      776,560      3,728,964
Director                                                                       
                                                                               
Re-elect Tom Thomson as a Director       56,584,632      191,318      1,123,373
                                                                               
Re-elect Malcolm Cooper as a Director    57,874,677       24,080            566
                                                                               
Re-appoint Deloitte & Touche LLP as      57,898,110        1,213              0
auditors                                                                       
                                                                               
Authorise the directors to determine     57,897,610        1,000            713
the auditors' remuneration                                                     
                                                                               
Authorise the directors to allot         57,875,082       24,241              0
relevant securities                                                            
                                                                               
Authorise the directors to offer a       57,313,198      586,125              0
scrip dividend option                                                          
                                                                               
Authorise the directors to make non      57,893,449        5,520            354
pre-emptive share allotments                                                   
                                                                               
Authorise the directors to make          57,332,373      566,596            354
market purchases of shares                                                     

* Includes those votes giving the Chairman discretion.

** These votes are not counted towards the votes cast at the Annual General
Meeting.

A copy of the resolutions passed under special business at the Annual 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

Tom Thomson, Vice Chairman +44 (0) 20 7582 7766



END

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