REG-CLS Holdings PLC: Result of AGM

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 40,434,308
Report & Accounts

Approve the Directors' 36,992,897 2,659,491 1,826,155 39,652,388
Remuneration Report

Re-elect Tom Thomson as a 41,086,098 392,445 0 41,478,543
Director

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

Re-elect Bengt Mörtstedt 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 41,478,543
Director

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 41,478,543
auditors

Authorise the directors to 41,460,696 17,847 0 41,478,543
determine the auditors'
remuneration

Authorise the directors to allot 41,412,641 65,902 0 41,478,543
relevant 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 41,478,543
non 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 41,478,543
called 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 Facility

Financial Services Authority

25 The North Colonnade

Canary Wharf

London 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

END