RNS Number:0512E
CLS Holdings PLC
20 November 2002

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 ("the Company")

Proposed purchase of up to 2,141,237 ordinary shares of 25p each in the Company
                 by way of a tender offer (the "Tender Offer")

                Extraordinary General Meeting passes resolutions


At the Extraordinary General Meeting of the Company held at 11.00 a.m. today,
all the resolutions set out in the Tender Offer document dated 25 October 2002
were duly passed.


Enquiries:

CLS Holdings plc
Sten Mortstedt                 Executive Chairman                  020 7582 7766
                                                                   020 7582 7766
Tom Thomson                    Vice Chairman and Acting Chief
                               Executive


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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