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RNS Number : 0431I CLS Holdings PLC 22 March 2024
Release date: 22 March 2024
Embargoed until: Immediate release
CLS Holdings plc
("CLS" or the "Company")
Publication of 2023 Annual Report and Accounts and
Notice of Annual General Meeting
Publication of 2023 Annual Report and Accounts
Further to the publication of our financial results on 6 March 2024, CLS
announces that the following documents were posted or otherwise made available
to shareholders of the Company today:
- Annual Report and Accounts for the year ended 31 December 2023;
- Notice of Annual General Meeting to be held on 25 April 2024; and
- Form of Proxy for the 2024 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
2023 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 2024 Notice of Annual General Meeting is also available on the National
Storage Mechanism and the CLS website at www.clsholdings.com
(http://www.clsholdings.com/) .
Annual General Meeting information
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
deadline for submitting questions is 10.00 a.m. on Tuesday, 23 April 2024. See
the Notice of Annual General Meeting for full details.
-ends-
For further information, please contact:
CLS Holdings plc
(LEI: 213800A357TKB2TD9U78)
www.clsholdings.com (http://www.clsholdings.com/)
David Fuller, Company Secretary
+44 (0)20 7582 7766
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