TIDMCLI 
 
CLS Holdings plc 
 
                           (the "Company" or "CLS") 
 
                                 Result of AGM 
 
At the Annual General Meeting of the Company held at 10.00am today, all the 
resolutions set out in the Notice of Meeting dated 14 April 2009 were 
unanimously passed on a show of hands. Details of the Proxy votes are shown 
below and will shortly be available on the Company's website (www.clsholdings.com): 
 
Resolution                          For*     Against      Votes    Total Votes 
                                                       Withheld**  Cast (excl. 
                                                                      Votes 
                                                                    Withheld) 
 
Receive and adopt the Annual     40,385,579     48,729   1,044,235   40,434,308 
Report & Accounts 
 
Approve the Directors'           36,992,897  2,659,491   1,826,155   39,652,388 
Remuneration Report 
 
Re-elect Tom Thomson as a        41,086,098    392,445           0   41,478,543 
Director 
 
Re-elect Thomas Lundqvist as a   36,163,343  4,132,454   1,182,746   40,295,797 
Director 
 
Re-elect Bengt Mörtstedt as a    38,534,239    392,445   2,551,859   38,926,684 
Director 
 
Re-appoint Henry Klotz as a      41,458,590     19,953           0   41,478,543 
Director 
 
Re-appoint Chris Jarvis as a     41,476,768        500       1,275   41,477,268 
Director 
 
Re-appoint Joe Crawley as a      37,763,509  2,932,311     782,723   40,695,820 
Director 
 
Re-appoint Deloitte LLP as       41,458,043     20,500           0   41,478,543 
auditors 
 
Authorise the directors to       41,460,696     17,847           0   41,478,543 
determine the auditors' 
remuneration 
 
Authorise the directors to allot 41,412,641     65,902           0   41,478,543 
relevant securities 
 
Authorise the directors to offer 41,476,172      1,096       1,275   41,477,268 
a scrip dividend option 
 
Authorise the directors to make  41,470,262      8,281           0   41,478,543 
non pre-emptive share allotments 
 
Authorise the directors to make  41,314,546     50,997     113,000   41,365,543 
market purchases of shares 
 
Authorise General Meetings to be 40,461,166  1,017,377           0   41,478,543 
called on not less than 14 clear 
days' notice 
 
* 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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