Annual Financial ReportSource: RNS
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.
The 2021 Annual Report and 2022 Notice of Annual General Meeting are available on the CLS website at 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 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 firstname.lastname@example.org, 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.
For further information, please contact:
CLS Holdings plc
Fredrik Widlund, Chief Executive Officer
Andrew Kirkman, Chief Financial Officer
+44 (0)20 7582 7766
+44 (0)20 3100 2222
+44 (0)20 7886 2733
+44 (0) 203 207 7800
Edelman Smithfield (Financial PR)
Alex Simmons +44 7970 174353
Rob Yates +44 7715 375443