CLI Cls Holdings Plc

RNS Number:5966Y
CLS Holdings PLC
12 May 2004

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE
UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA, THE REPUBLIC OF IRELAND OR JAPAN

                        CLS Holdings plc ("the Company")
Proposed purchase of up to 2,437,890 Ordinary Shares of 25p each in the Company
                 by way of a tender offer (the "Tender Offer")

                         Result of AGM and Tender Offer

At the Annual General Meeting of the Company held at 2.00 p.m. today, all the
resolutions set out in the Tender Offer document and notice of AGM dated 15
April 2004 were duly passed.

The board of CLS is also pleased to confirm that the Company's recent Tender
Offer, as described in the Tender Offer document dated 15 April 2004, is now
closed, having received acceptance for the Tender Offer in full by its
shareholders. CLS' issued share capital following cancellation of 2,437,890
Ordinary Shares under the Tender Offer will stand at 85,326,177 Ordinary Shares.

Enquiries:

CLS Holdings plc
Sten Mortstedt     Executive Chairman                         020 7582 7766
Tom Thomson        Chief Executive and Vice Chairman          020 7582 7766




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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