CLI Cls Holdings Plc

 
TIDMCLI 
 
8 April 2010 
 
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') 
 
                  Result of General Meeting and Tender Offer 
 
At the General Meeting of the Company held at 11:00 a.m. on 8 April 2010, the 
resolution set out in the Notice of General Meeting dated 23 March 2010 was 
duly passed unanimously by a show of hands. 
 
The votes of those lodged by proxy were as follows: 
 
Special Resolution 1 
 
Votes For 36,898,922 (99.998%) 
 
Votes Against 596 (0.002%) 
 
Votes Withheld Nil 
 
CLS is pleased to confirm that it has received acceptance for the Tender Offer 
in full by its shareholders. Tenders for up to and including the pro rata 
entitlement of 1 Ordinary Share for every 48 Ordinary Shares at 600p per share 
will be met in full. Tenders received for excess Ordinary Shares will be 
subject to scale back at the rate of 0.0034764 Ordinary Shares for each excess 
Ordinary Share tendered over and above the pro rata entitlement of 1 for 48, 
rounded down to the nearest whole Ordinary Share. 
 
The Ordinary Shares purchased by the Company pursuant to the Tender Offer will 
be cancelled. Cheques will be dispatched for certificated Ordinary Shares and 
payment will be made through CREST for uncertificated Ordinary Shares pursuant 
to the Tender Offer on 14 April 2010. 
 
A copy of the resolution passed 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) 207 066 1000 
 
 
ENQUIRIES: 
 
CLS Holdings plc 
David Fuller 
+44 (0) 207 582 7766 
 
Kinmont Limited 
Jonathan Gray 
+44 (0) 207 087 9100 
 
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 is 48,231,256. 
 
4. Defined terms used in this announcement shall have the same meaning as set 
out in the Tender Offer circular and Notice of General Meeting dated 23 March 
2010. 
 
 
 
END 
 

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