Annual Information Update
May 20 2009 - 7:31AM
UK Regulatory
TIDMCLI
Immediate Release: Wednesday 20th May 2009
CLS Holdings plc
(the "Company" or "CLS")
Annual Information Update ("AIU")
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 compliance with laws and rules dealing with the regulation of
securities, issues of securities and securities markets.
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to date when originally published, such information may at any time become out
of date due to changing circumstances.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 can be found in the Press Centre - Regulatory News section of our
website at www.clsholdings.com.
The following UK regulatory announcements have been made via a Regulatory
Information Service. A full copy of these announcements can be viewed on the
Company's price page of the London Stock Exchange website at
www.londonstockexchange.com. 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 - Regulatory News section.
Date of Brief description of announcement
Announcement
19 May 09 Result of AGM
15 May 09 Interim Management Statement
01 May 09 Director/PDMR Shareholding
01 May 09 Notification of Major Interest in Shares
24 Apr 09 Annual Financial Report
09 Apr 09 Holding(s) in Company
31 Mar 09 Director/PDMR Shareholding
25 Mar 09 Final Results - Part 1
25 Mar 09 Final Results - Part 2
25 Mar 09 Final Results - Part 3
26 Jan 09 Director/PDMR Shareholding
22 Jan 09 Director/PDMR Shareholding
22 Jan 09 Holding(s) in Company
12 Jan 09 Director/PDMR Shareholding
08 Jan 09 Completion of Tender Offer
23 Dec 08 Result of Tender offer
18 Dec 08 Result of EGM and Tender Offer
16 Dec 08 Sale of Property
09 Dec 08 Director/PDMR Shareholding
02 Dec 08 Full Occupancy at Cambridge House
01 Dec 08 Special Tender Offer
27 Nov 08 Board Change
27 Nov 08 Special Tender Offer
26 Nov 08 Correction: Director/PDMR Shareholding
24 Nov 08 Director/PDMR Shareholding
19 Nov 08 Transaction in Own Shares
19 Nov 08 Director/PDMR Shareholding
18 Nov 08 Interim Management Statement
14 Nov 08 Holding in Bulgarian Land Development plc
14 Nov 08 Result of EGM and Tender Offer
12 Nov 08 New Letting Agreement
04 Nov 08 Director/PDMR Shareholding
27 Oct 08 Director/PDMR Shareholding
20 Oct 08 Tender Offer
16 Oct 08 Total Voting Rights
13 Oct 08 Director/PDMR Shareholding
13 Oct 08 Transaction in Own Shares
13 Oct 08 Transaction in Own Shares
08 Oct 08 Transaction in Own Shares
07 Oct 08 Transaction in Own Shares
01 Oct 08 Transaction in Own Shares
01 Oct 08 Transaction in Own Shares
30 Sep 08 REG-CLS Holdings PLC: Transaction in Own Shares
09 Sep 08 Announcement of New Letting
09 Sep 08 Announcement of New Letting
01 Sep 08 Transaction in Own Shares
29 Aug 08 Half-yearly Report - Part 2
29 Aug 08 Half-yearly Report - Part 1
28 Aug 08 Sale of Properties
28 Aug 08 Sale of Properties
22 Aug 08 Transaction in Own Shares
21 Aug 08 New Letting Agreement
20 Aug 08 Transaction in Own Shares
19 Aug 08 Transaction in Own Shares
18 Aug 08 Transaction in Own Shares
18 Aug 08 Sale of Properties
15 Aug 08 Transaction in Own Shares
11 Aug 08 Transaction in Own Shares
06 Aug 08 Transaction in Own Shares
30 Jul 08 Transaction in Own Shares
29 Jul 08 Transaction in Own Shares
28 Jul 08 Transaction in Own Shares
28 Jul 08 Transaction in Own Shares
24 Jul 08 Transaction in Own Shares
23 Jul 08 Transaction in Own Shares
22 Jul 08 Transaction in Own Shares
21 Jul 08 Transaction in Own Shares
18 Jul 08 Transaction in Own Shares
17 Jul 08 Transaction in Own Shares
16 Jul 08 Transaction in Own Shares
16 Jul 08 Holding(s) in Company
15 Jul 08 Transaction in Own Shares
09 Jul 08 Transaction in Own Shares
08 Jul 08 Transaction in Own Shares
07 Jul 08 Transaction in Own Shares
04 Jul 08 Transaction in Own Shares
03 Jul 08 Transaction in Own Shares
02 Jul 08 Transaction in Own Shares
01 Jul 08 Transaction in Own Shares
30 Jun 08 Close Period Share Purchase
30 Jun 08 Director/PDMR Shareholding
27 Jun 08 Transaction in Own Shares
27 Jun 08 Sale of Properties
25 Jun 08 Transaction in Own Shares
24 Jun 08 Transaction in Own Shares
23 Jun 08 Transaction in Own Shares
17 Jun 08 Holding(s) in Company
13 Jun 08 Transaction in Own Shares
12 Jun 08 Transaction in Own Shares
11 Jun 08 Transaction in Own Shares
10 Jun 08 Transaction in Own Shares
10 Jun 08 Transaction in Own Shares
06 Jun 08 Transaction in Own Shares
05 Jun 08 Transaction in Own Shares
05 Jun 08 Transaction in Own Shares
04 Jun 08 Transaction in Own Shares
31 May 08 Transaction in Own Shares
27 May 08 Transaction in Own Shares
22 May 08 Transaction in Own Shares
22 May 08 Director/PDMR Shareholding
22 May 08 Transaction in Own Shares
21 May 08 Transaction in Own Shares
20 May 08 Transaction in Own Shares
20 May 08 Result of AGM
19 May 08 Transaction in Own Shares
19 May 08 Sale of Properties
15 May 08 Transaction in Own Shares
15 May 08 Interim Management Statement
14 May 08 Transaction in Own Shares
14 May 2008 Annual Information Update
The Company has submitted filings to Companies House, in relation to the
allotment of shares, appointment and resignations of directors, amendments to
the Memorandum and Articles of Association and the purchase of its own shares
which were either cancelled or held as treasury shares. Copies of these
documents can be found on the Companies House website at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Company's Annual Report for the period ending 31 December 2008 (which was
filed with the UKLA Document Viewing Facility on 24 April 2009) can be found on
the Company's website, as can the Interim Report 2008 published on 29 August
2008, the 2009 AGM documentation and the results of the proxy votes. The
resolutions passed at the AGM under special business were filed with the UKLA
Document Viewing Facility on 19 May 2009.
Further information regarding the Company and its activities is available at
www.clsholdings.com
A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:
CLS Holdings plc
86 Bondway
London SW8 1SF
For further information contact:
David Fuller
Deputy Company Secretary
CLS Holdings plc
Tel: 020 7582 7766
END
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