For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220328:nRSb2865Ga&default-theme=true
RNS Number : 2865G CLS Holdings PLC 28 March 2022
Release date: 28 March 2022
Embargoed until: Immediate release
CLS Holdings plc
("CLS" or the "Company")
Publication of 2021 Annual Report and Accounts and
Notice of Annual General Meeting
Publication of 2021 Annual Report and Accounts
Further to the publication of our audited financial results on 16 March 2022,
CLS Holdings plc announces that the following documents have today been posted
or otherwise been made available to shareholders of the Company:
- Annual Report and Accounts for the year ended 31 December 2021;
- Notice of Annual General Meeting to be held on 28 April 2022; and
- Form of Proxy for the 2022 Annual General Meeting.
In accordance with DTR 6.3.5(1A), the unedited full text of the regulated
information required to be made public under DTR 4.1 is contained within the
2021 Annual Report which has been uploaded to the National Storage Mechanism
and is available on the Company's website www.clsholdings.com
(http://www.clsholdings.com) .
The 2021 Annual Report and 2022 Notice of Annual General Meeting are available
on the CLS website at www.clsholdings.com (http://www.clsholdings.com/) .
The announcement released on 16 March 2022 regarding CLS's annual results for
the year ended 31 December 2021 included the information required by DTR
6.3.5.
Annual General Meeting information
At the present time, we expect to be able to welcome shareholders to the
Annual General Meeting in person. However, due to the ongoing uncertainty in
respect of the Covid-19 pandemic, the arrangements for the Annual General
Meeting may be subject to change at short notice. If it becomes necessary to
amend the arrangements for the Annual General Meeting, an announcement will be
made via our website at www.clsholdings.com (http://www.clsholdings.com) and
through a Regulatory Information Service. To facilitate shareholder
engagement, questions to the Board may be submitted in advance of the Annual
General Meeting by emailing questions to cosec@clsholdings.com
(mailto:cosec@clsholdings.com) , or in writing addressed for the attention of
the Company Secretary at our Registered Office. The last day for submitting
questions is 10.00 a.m. on Tuesday, 26 April 2022. See the Notice of Meeting
on the Company's website for full details.
-ends-
For further information, please contact:
CLS Holdings plc
(LEI: 213800A357TKB2TD9U78)
www.clsholdings.com (http://www.clsholdings.com/)
Fredrik Widlund, Chief Executive Officer
Andrew Kirkman, Chief Financial Officer
+44 (0)20 7582 7766
Liberum Capital
Richard Crawley
Jamie Richards
+44 (0)20 3100 2222
Panmure Gordon
Hugh Rich
+44 (0)20 7886 2733
Berenberg
Matthew Armitt
Richard Bootle
+44 (0) 203 207 7800
Edelman Smithfield (Financial PR)
Alex Simmons +44 7970 174353
Rob Yates +44 7715 375443
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END ACSEASDPAFXAEFA