CLI Cls Holdings Plc

 
TIDMCLI 
 
24 November 2009 
 
                               CLS HOLDINGS PLC 
 
                            ("CLS", the "Company") 
 
                      BOARD AND COMPANY SECRETARY CHANGES 
 
CLS Holdings plc announces the following changes to the Company's Board of 
Directors and Company Secretary: 
 
Following his appointment to the senior management team on 1 October 2009, John 
Whiteley, the Company's Chief Financial Officer, is to be appointed to the 
Board of the Company with immediate effect. John was Finance Director of Great 
Portland Estates Plc for ten years and more recently was Finance Officer for 
Doughty Hanson & Co Real Estate. 
 
Pursuant to Listing Rule 9.6.13 (1), the Company reports that John Whiteley was 
a director of Great Portland Estates plc until 31 July 2005. There is no 
further information required to be disclosed pursuant to LR 9.6.13 and he does 
not have any beneficial interest in CLS's ordinary shares. 
 
Thomas Lundqvist, Non-Executive Director, is to become Vice Chairman with 
immediate effect in place of Tom Thomson, who will remain a Non-Executive 
Director. Mr Lundqvist chairs the Remuneration Committee and is a member of the 
Audit Committee. 
 
David Fuller, FCIS, is to be appointed as Company Secretary with immediate 
effect. David is a Chartered Secretary with over ten years' experience, and has 
held senior company secretarial positions within the Financial Services 
Authority and a number of listed companies. 
 
Sten Mortstedt, Executive Chairman, commented: 
 
"I would personally like to thank Tom for his wise counsel as Vice Chairman and 
Company Secretary and am pleased that he has agreed to remain on the Board. 
 
"John brings a wealth of experience of both the City and the real estate sector 
and we are delighted that he is joining the Board. 
 
"David has significant governance experience and an independence from the Board 
which reflects best practice." 
 
Enquiries: 
 
Sten Mortstedt, Executive Chairman, CLS Holdings plc +44 (0) 20 7582 7766 
 
Henry Klotz, Chief Executive Officer, CLS Holdings plc +44 (0) 20 7582 7766 
 
 
 
END 
 

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