CLS Holdings PLC

AGM Information • Sep 9, 2022

National Storage Mechanism | Additional information

RNS Number : 9702Y

CLS Holdings PLC

09 September 2022

CLS Holdings plc

('the Company')

Result of General Meeting

At the General Meeting of the Company held at 11:00 a.m. today, 9 September 2022, the Tender Offer resolution set out in the Notice of General Meeting dated 15 August 2022 was passed by the requisite majority on a poll.

Capitalised terms used but not defined in this announcement shall have the meaning given to them in the circular issued by the Company on 15 August 2022 (the "Circular").

These results will shortly be available on the Company's website (www.clsholdings.com):

RESOLUTION	VOTES FOR*	%	VOTES AGAINST	%	VOTES TOTAL	% of TVR VOTED	VOTES WITHHELD**
To authorise the Company to make market purchases of Ordinary Shares pursuant to tender offers made in relation to the Tender Offer.	338,249,567	99.999	2,369	0.001	338,251,936	83.028	31,748

* Includes those votes giving the Chairman discretion.

** These votes are not counted towards the votes cast at the General Meeting as a vote withheld is not a vote in law.

As at 11.00 a.m. on 7 September 2022 (and as at the time and date of this announcement), the total number of voting rights in the Company was 407,395,760 (as the total issued share capital of the Company was 438,777,780 Ordinary Shares, of which 31,382,020 Ordinary Shares were held by the Company as treasury shares).

A copy of the resolutions passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Further details of the Tender Offer and the timetable are set out in the Circular, a copy of which is available on the Company's website (www.clsholdings.com).

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

LEI: 213800A357TKB2TD9U78

Tel:  +44 (0) 20 7582 7766

www.clsholdings.com

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