Result of AGM

19th May 2009 14:02

CLS Holdings plc (the "Company" or "CLS") Result of AGM

At the Annual General Meeting of the Company held at 10.00am today, all the resolutions set out in the Notice of Meeting dated 14 April 2009 were unanimously passed on a show of hands. Details of the Proxy votes are shown below and will shortly be available on the Company's website (www.clsholdings.com):

Resolution For* Against Votes Total Votes Withheld** Cast (excl. Votes Withheld) Receive and adopt the Annual 40,385,579 48,729 1,044,235 40,434,308Report & Accounts Approve the Directors' 36,992,897 2,659,491 1,826,155 39,652,388Remuneration Report Re-elect Tom Thomson as a 41,086,098 392,445 0 41,478,543Director

Re-elect Thomas Lundqvist as a 36,163,343 4,132,454 1,182,746 40,295,797 Director

Re-elect Bengt M¶rtstedt as a 38,534,239 392,445 2,551,859 38,926,684 Director

Re-appoint Henry Klotz as a 41,458,590 19,953 0 41,478,543Director

Re-appoint Chris Jarvis as a 41,476,768 500 1,275 41,477,268 Director

Re-appoint Joe Crawley as a 37,763,509 2,932,311 782,723 40,695,820 Director

Re-appoint Deloitte LLP as 41,458,043 20,500 0 41,478,543auditors Authorise the directors to 41,460,696 17,847 0 41,478,543determine the auditors' remuneration Authorise the directors to allot 41,412,641 65,902 0 41,478,543relevant securities

Authorise the directors to offer 41,476,172 1,096 1,275 41,477,268 a scrip dividend option

Authorise the directors to make 41,470,262 8,281 0 41,478,543non pre-emptive share allotments

Authorise the directors to make 41,314,546 50,997 113,000 41,365,543 market purchases of shares

Authorise General Meetings to be 40,461,166 1,017,377 0 41,478,543called on not less than 14 clear days' notice

* Includes those votes giving the Chairman discretion.

** These votes are not counted towards the votes cast at the Annual General Meeting.

A copy of the resolutions passed under special business at the Annual General Meeting will be submitted to the UK Listing Authority and will shortly be available for inspection at:

Document Viewing FacilityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS

Telephone: +44 (0) 20 7066 1000

Enquiries:

CLS Holdings plc

Sten Mortstedt, Executive Chairman +44 (0) 20 7582 7766

Tom Thomson, Vice Chairman +44 (0) 20 7582 7766

vendor

---

Related Shares:

CLS Holdings