CLI Cls Holdings Plc

    Immediate Release: Friday 14 November 2008

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE
            UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA OR JAPAN            

                               CLS Holdings plc                                

                           ('CLS' or 'the Company')                            

Proposed purchase of 1 in every 25 Ordinary Shares of the Company at 425 pence 
  per share pursuant to a tender offer ('the Tender Offer'), adoption of New   
                            Articles of Association                            

                  Result of General Meeting and Tender Offer                   

At the General Meeting of the Company held at 10:00 a.m. today, the resolutions
set out in the Tender Offer circular and notice of General Meeting dated 20
October 2008 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 one or    54,249,638     202,948          0
   more market purchases of Ordinary                                           
   Shares pursuant to tender offers made                                       
   in relation to the Tender Offer                                             
                                                                               
2  To adopt new Articles of Association in    52,924,342   1,058,212    470,033
   substitution for the current Articles                                       
   of Association 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 64,391,115.

The board of CLS is also pleased to confirm that the Company's recent Tender
Offer, as described in the circular to shareholders dated 20 October 2008, 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 0.01113740 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 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

Sarah Ghinn, Deputy Company Secretary +44 (0) 20 7582 7766



END

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