Annual Information Update (5805A)
April 02 2012 - 4:45AM
UK Regulatory
TIDMCLI
RNS Number : 5805A
CLS Holdings PLC
02 April 2012
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such information may at any time become out of date due to changing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
19 Mar 2012 Deletion from EPRA Index
19 Mar 2012 Director/PDMR Shareholding
16 Mar 2012 Annual Financial Report
16 Mar 2012 Publication & Posting of Tender Offer
14 Mar 2012 Director/PDMR Shareholding
12 Mar 2012 Director/PDMR Shareholding
05 Mar 2012 Final Results - Replacement
05 Mar 2012 Final Results
28 Feb 2012 Notice of Results
20 Jan 2012 Amended - PDMR notification (RNS 1342P)
19 Dec 2011 Submission of Spring Mews Planning
14 Dec 2011 Submission of Vauxhall Square Planning
09 Dec 2011 Transaction in Own Shares & TVR
05 Dec 2011 Transaction in Own Shares & TVR
02 Dec 2011 Transaction in Own Shares & TVR
01 Dec 2011 Transaction in Own Shares
29 Nov 2011 Transaction in Own Shares
24 Nov 2011 Director/PDMR Shareholding
17 Nov 2011 Interim Management Statement
28 Sep 2011 Director/PDMR Shareholding
27 Sep 2011 Director/PDMR Shareholding
27 Sep 2011 Director/PDMR Shareholding
27 Sep 2011 CLS acquires GBP5.5m multi-let offices in Hounslow
23 Sep 2011 Total Voting Rights
15 Sep 2011 Result of Tender Offer
02 Sep 2011 Director/PDMR Shareholding
01 Sep 2011 Director/PDMR Shareholding
31 Aug 2011 Director/PDMR Shareholding
30 Aug 2011 Director/PDMR Shareholding
22 Aug 2011 Tender Offer
22 Aug 2011 Director/PDMR Shareholding
19 Aug 2011 Director/PDMR Shareholding
17 Aug 2011 Half Yearly Report
16 Aug 2011 Directorate Change
08 Aug 2011 Notice of Results
25 Jul 2011 New Vauxhall Development proposal
05 Jul 2011 Swedish bond listing
04 Jul 2011 Financing Update
13 Jun 2011 Wyatt Media Group
07 Jun 2011 Directorate Change
11 May 2011 Director/PDMR Shareholding
11 May 2011 Interim Management Statement
10 May 2011 Director/PDMR Shareholding
06 May 2011 Director/PDMR Shareholding
06 May 2011 Extended Development at Landshut, Germany
05 May 2011 Notification of Transactions of PDMR
05 May 2011 Director/PDMR Shareholding
28 Apr 2011 Completion of Tender Offer and Total Voting Rights
18 Apr 2011 Result of Tender Offer
18 Apr 2011 Result of AGM
15 Apr 2011 SEK 300 Million Unsecured Bond Issue in Sweden
11 Apr 2011 Director/PDMR Shareholding
01 Apr 2011 Annual Information Update
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 2011, 2012
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 16 March 2012. Copies of
these documents can be found on the Company's website.
The September 2011 Tender Offer Circular was sent to
shareholders and filed with the UKLA NSM on 22 August 2011. Copies
of this documents can be found on the Company's website.
The 2011 Half-Yearly Financial Report, published on 17 August
2011, can be found on the Company's website.
Documents filed with the UKLA NSM can be viewed at
www.hemscott.com/nsm.do.
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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