RNS Number:4802N
CLS Holdings PLC
21 November 2001


 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 ("the Company")

   Proposed purchase of up to 1,715,023 ordinary shares of 25p each in the
            Company by way of a tender offer (the "Tender Offer")


               Extraordinary General Meeting passes resolutions


At the Extraordinary General Meeting held at 11.00 a.m. today, all the
resolutions set out in the Tender Offer document dated 26 October 2001 were
duly passed.



Enquiries:

CLS Holdings plc

Sten Mortstedt      Executive Chairman                          020 7582 7766

Tom Thomson         Vice Chairman and Acting Chief Executive    020 7582 7766
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