Result of AGM

CLS Holdings PLC
14 May 2002


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 2,481,660 ordinary shares of 25p each in the Company
                 by way of a tender offer (the 'Tender Offer')


                   Annual General Meeting passes resolutions


At the Annual General Meeting of the Company held at 3.00 p.m. today, all the
resolutions set out in the Tender Offer document dated 19 April 2002 were duly
passed.




Enquiries:

CLS Holdings plc

Sten Mortstedt                Executive Chairman                   020 7582 7766
                                                                   020 7582 7766
Tom Thomson                   Vice Chairman and Acting Chief
                              Executive


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