7th Jun 2011 13:13
CLS Holdings plc
(the "Company", "CLS")
Changes to Audit and Remuneration Committee membership
The Company announces that, with effect from 1 July 2011, Christopher Jarvis and Malcolm Cooper, both Independent Non-Executive Directors of CLS, will become the members of the Remuneration Committee in place of Thomas Lundqvist and Joseph Crawley. Mr Jarvis will Chair the Remuneration Committee. In addition, Thomas Lundqvist will step down as a member of the Audit Committee.
In accordance with the UK Corporate Governance Code, both Committees will comprise entirely of an appropriate number of Independent Non-Executive Directors.
Enquiries:
David Fuller
Company Secretary
CLS Holdings plc
020 7582 7766
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CLS Holdings