TIDMCLI
RNS Number : 1174E
CLS Holdings PLC
01 April 2011
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such information may at any time become out of date due to changing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 Media 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's website in the Media
Centre - Regulatory News section.
Date of Brief Description of Announcement
Announcement
18 Mar 2011 Notice of AGM - Tender Offer 1 in every 47 Ordinary
Shares
18 Mar 2011 Publication and posting of 2010 Annual Report &
Accounts
15 Mar 2011 Director/PDMR Shareholdings
07 Mar 2011 Audited Financial Results for year end 31 December
2010
24 Feb 2011 Notice of Results
03 Feb 2011 Major Vauxhall Redevelopment
30 Dec 2010 Director/PDMR Shareholdings
29 Dec 2010 Director/PDMR Shareholdings
15 Dec 2010 Director/PDMR Shareholdings
10 Nov 2010 Interim Management Statement
10 Nov 2010 Board Changes - CEO
02 Nov 2010 Completion of Purchase of Apex Tower
01 Nov 2010 Director/PDMR Shareholdings
28 Oct 2010 Expansion and 10 Year Lease with Dr Honle AG
Munich
25 Oct 2010 Notification of Major Interests in Shares - Asset
Value Investors
14 Oct 2010 Further Development at Landshut, Germany
08 Oct 2010 Director/PDMR Shareholdings
06 Oct 2010 Purchase of Colt Telecom's Data Centre and French HQ
in Paris
30 Sep 2010 Director/PDMR Shareholdings
29 Sep 2010 Director/PDMR Shareholdings
23 Sep 2010 Director/PDMR Shareholdings
21 Sep 2010 Director/PDMR Shareholdings
20 Sep 2010 Director/PDMR Shareholdings
17 Sep 2010 Director/PDMR Shareholdings
15 Sep 2010 Completion of Tender Offer and Total Voting Rights -
Amendment
14 Sep 2010 Completion of Tender Offer and Total Voting
Rights
08 Sep 2010 Results of General Meeting and Tender Offer
03 Sep 2010 TR1 - Notification of Major Interest - F&C Asset
Management Plc
19 Aug 2010 Notice of General Meeting - Tender Offer 1 in every
74 Ordinary Shares
19 Aug 2010 Half Yearly Report 2010
12 Aug 2010 Change of Corporate Broker
04 Aug 2010 Purchase of Apex Tower, New Malden
22 July 2010 Notice of Half Yearly Financial Report
01 July 2010 Director/PDMR Shareholdings
18 June 2010 Director/PDMR Shareholdings
16 June 2010 Director/PDMR Shareholdings
11 June 2010 Director/PDMR Shareholdings
08 June 2010 Director/PDMR Shareholdings
01 June 2010 Director/PDMR Shareholdings
27 May 2010 Director/PDMR Shareholdings
24 May 2010 Director/PDMR Shareholdings
18 May 2010 Annual Information Update
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 Directors 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
08 April 2010 Result of General Meeting and Tender Offer
06 April 2010 Second Price Monitoring Extension
06 April 2010 Price Monitoring Extension
The Company has submitted filings to Companies House during the
last 12 months in relation to its Annual Report and Accounts,
Annual Return, changes to its Articles of Association, Register of
Mortgages, resolutions passed at shareholder meetings, changes to
its directors and directors' details, the purchase and cancellation
of its own shares and the sale of shares from treasury. Copies of
these documents can be found by contacting Companies House at Crown
Way, Cardiff, CF14 3UZ or via their website at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Annual Report for the year ending 31 December 2010, 2011
Notice of Annual General Meeting and Tender Offer Circular were
sent to shareholders and filed with the UK Listing Authority's
National Storage Mechanism ("UKLA NSM") on 18 March 2011. Copies of
these documents can be found on the Company's website.
The September 2010 Tender Offer Circular and Notice of General
Meeting was sent to shareholders and filed with the UKLA Document
Viewing Facility ("UKLA DVF") on 19 August 2010. Copies of these
documents can be found on the Company's website. The resolutions
passed at the General Meeting in September 2010 were filed with the
UKLA NSM on 8 September 2010.
The 2010 Half-Yearly Financial Report, published on 19 August
2010, can be found on the Company's website.
Documents filed with the UKLA NSM can be viewed at
www.hemscott.com/nsm.do and documents filed with the UKLA DVF can
be viewed at The Financial Services Authority, 25 The North
Colonnade, London E14 5HS.
Further information regarding the Company and its activities is
available on its website: www.clsholdings.com
A copy of this Annual Information Update and all documents
referred to in it can be obtained from the Company Secretary at 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
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