CLI Cls Holdings Plc

 

TIDMCLI 
 
RNS Number : 0678M 
CLS Holdings PLC 
18 May 2010 
 

                                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to date when originally published, such information may at any time become out 
of date due to changing circumstances.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 
 
17 May 2010                Interim Management Statement 
12 May 2010                Purchase of 100 Vauxhall Walk, SW8 
11 May 2010                Director/PDMR Shareholdings 
11 May 2010                Result of AGM and Directorate Changes 
10 May 2010                Director/PDMR Shareholdings 
07 May 2010                Director/PDMR Shareholdings 
04 May 2010                Director/PDMR Shareholdings 
29 April 2010               Director/PDMR Shareholdings 
28 April 2010               Change to Director's Details 
28 April 2010               Director/PDMR Shareholdings 
19 April 2010               Director/PDMR Shareholdings 
15 April 2010               Completion of Tender Offer and Total Voting Rights 
08 April 2010               Result of General Meeting and Tender Offer 
23 March 2010            Annual Financial Report posted to Shareholders 
23 March 2010            Notice of General Meeting - Tender Offer 
16 Mar 2010                Director/PDMR Shareholdings 
12 Mar 2010                Director/PDMR Shareholdings 
11 Mar 2010                PDMR Shareholdings, Total Voting Rights & Treasury 
Shares 
11 Mar 2010                Appointment of Deputy Chief Executive Officer 
11 Mar 2010                Audited Financial Results for year end 31 December 
2009 
06 Jan 2010                Acquisition of 7 rue Eugène et Armand Peugeot 
09 Dec 2009               Director/PDMR Shareholdings 
08 Dec 2009               Director/PDMR Shareholdings 
07 Dec 2009               Director/PDMR Shareholdings 
01 Dec 2009               Director/PDMR Shareholdings 
27 Nov 2009                Director/PDMR Shareholdings 
26 Nov 2009                Director/PDMR Shareholdings 
24 Nov 2009                Board and Company Secretary Changes 
18 Nov 2009                Interim Management Statement 
02 Nov 2009                Director/PDMR Shareholdings 
30 Oct 2009                Director/PDMR Shareholdings 
29 Oct 2009                Director/PDMR Shareholdings 
30 Sep 2009                Senior Management Appointment 
21 Sep 2009                Director/PDMR Shareholdings 
25 Aug 2009                Re: Half-yearly Report 2009 
25 Aug 2009                Half Yearly Financial Report 2009 
20 Aug 2009                Sale of 2 Deanery Street 
28 July 2009                Lease Renewal - C I Tower, New Malden 
16 June 2009              Notification of Major Interest in Shares 
15 June 2009              Director/PDMR Shareholdings 
15 June 2009              Director/PDMR Shareholdings 
11 June 2009              Director/PDMR Shareholdings 
04 June 2009              Director/PDMR Shareholdings 
20 May 2009                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 Articles of Association, the purchase of its own shares which were either 
cancelled or held as treasury shares and the sale of treasury shares. Copies of 
these documents can be found by contacting Companies House at Crown Way, Maindy, 
Cardiff, CF14 3UZ or via their 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 2009 (which was 
filed with the UKLA Document Viewing Facility ("UKLA DVF") on 23 March 2010) can 
be found on the Company's website, as can the 2009 Half-yearly report published 
on 25 August 2009, the General Meeting ("GM") documentation and the results of 
the proxy votes and the 2010 Annual General Meeting ("AGM") documentation and 
the results of the proxy votes.  The resolutions passed at the GM were filed 
with the UKLA DVF on 8 April 2010 and the resolutions passed at the AGM under 
special business were filed with the UKLA DVF on 11 May 2010. 
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 
Company Secretary 
CLS Holdings plc 
Tel:  020 7582 7766 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AIUUBAVRRWAVAAR 
 

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