CLI Cls Holdings Plc

 

TIDMCLI 
 
RNS Number : 3798S 
CLS Holdings PLC 
08 September 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 September 2010, 
the resolution set out in the Notice of General Meeting dated 19 August 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                   39,693,711 (99.99%) 
Votes Against           3,191 (0.01%) 
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 74 Ordinary Shares at 625p per share 
will be met in full. Tenders received for excess Ordinary Shares will be subject 
to scale back at the rate of 0.0009999 Ordinary Shares for each excess Ordinary 
Share tendered over and above the pro rata entitlement of 1 for 74, 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 September 2010. 
 
A copy of the resolution passed at the General Meeting will be submitted to the 
National Storage Mechanism and will shortly be available for inspection at 
www.Hemscott.com/nsm.do 
 
8 September 2010 
 
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 47,226,439. 
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 19 August 
2010. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RTEUGUGGBUPUGAR 
 

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