Result of EGM & Tender Offer
15 Novembre 2005 - 7:09PM
UK Regulatory
RNS Number:1915U
CLS Holdings PLC
15 November 2005
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 ("CLS" or "the Company")
Proposed purchase of 1 in every 60 Ordinary Shares at 510 pence per share by way
of a tender offer ("the Tender Offer")
and
Proposed adoption of the CLS Holding plc 2005 Company Share Option Plan
Result of EGM and Tender Offer
At the Extraordinary 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 EGM dated 19
October 2005 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 19 October 2005, is now
closed, having received acceptance for the Tender Offer in full by its
shareholders. Tenders for up to and including the pro rata entitlement will be
met in full. Tenders received for excess Ordinary Shares will be subject to
scale back at the rate of 0.003893674 Ordinary Shares for each excess Ordinary
Share tendered over and above the pro rata entitlement, rounded down to the
nearest whole share. The Ordinary Shares purchased by the Company pursuant to
the Tender Offer will be held by the Company as treasury shares.
A copy of the resolutions passed under special business at the Extraordinary
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 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
END
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