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Publication of Annual Report and Notice of AGM

23 Mar 2018 17:02

RNS Number : 8277I
CLS Holdings PLC
23 March 2018
 

CLS Holdings plc

("CLS" or the "Company")

 

Publication of Annual Report and Accounts and Notice of Annual General Meeting

 

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 2017;

- Notice of Annual General Meeting to be held on 25 April 2018; and

- Form of Proxy for the 2018 Annual General Meeting.

A copy of the above documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

The 2017 Annual Report and 2018 Notice of Annual General Meeting are available on the CLS website at www.clsholdings.com.

The announcement released on 7 March 2018 regarding CLS's audited results for the year ended 31 December 2017 included the information required by DTR 6.3.5.

 

Enquiries:

 

David FullerCompany SecretaryCLS Holdings plc

+44 (0)20 7582 7766

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCFKNDPABKDCNB
Date   Source Headline
15th Mar 20135:00 pmRNSPublication of 2012 Annual Report & Accounts
15th Mar 20134:54 pmRNSPublication & Posting of Tender Offer
6th Mar 20133:23 pmRNSDirector/PDMR Shareholding
4th Mar 20137:00 amRNSAnnual Financial Report
28th Feb 20137:01 amRNSNotice of Results
16th Jan 201312:46 pmRNSVauxhall Incident
16th Jan 20137:00 amRNSPlanning Application Approved For Clifford's Inn
19th Dec 20127:18 amRNSVauxhall Square Planning Application Approved
19th Dec 20127:00 amRNSCatena AB - Planning Application Approved
28th Nov 20124:47 pmRNSDirector/PDMR Shareholding
15th Nov 20122:46 pmRNSDirector/PDMR Shareholding
15th Nov 20127:00 amRNSInterim Management Statement
7th Nov 20121:59 pmRNSDirector/PDMR Shareholding
6th Nov 201211:30 amRNSDirector/PDMR Shareholding
5th Nov 20122:37 pmRNSDirector/PDMR Shareholding
2nd Nov 201212:10 pmRNSDirector/PDMR Shareholding
29th Oct 201212:30 pmRNSDirector/PDMR Shareholding
26th Oct 201212:27 pmRNSDirector/PDMR Shareholding
25th Oct 201210:52 amRNSDirector/PDMR Shareholding
22nd Oct 201211:12 amRNSDirector/PDMR Shareholding
18th Oct 20123:29 pmRNSDirector/PDMR Shareholding
17th Oct 20127:00 amRNSChange of Joint Corporate Broker
10th Oct 20122:45 pmRNSDirector/PDMR Shareholding
9th Oct 20121:00 pmRNSDirector/PDMR Shareholding
8th Oct 201212:09 pmRNSDirector/PDMR Shareholding
3rd Oct 20123:17 pmRNSDirector/PDMR Shareholding
2nd Oct 20123:37 pmRNSDirector/PDMR Shareholding
2nd Oct 201210:25 amRNSDirector/PDMR Shareholding
1st Oct 20123:25 pmRNSDirector/PDMR Shareholding
28th Sep 201211:46 amRNSDirector/PDMR Shareholding
27th Sep 20124:13 pmRNSDirector/PDMR Shareholding
26th Sep 20124:30 pmRNSCompletion of Tender Offer and Total Voting Rights
24th Sep 201212:08 pmRNSDirector/PDMR Shareholding
19th Sep 201211:39 amRNSDirector/PDMR Shareholding
18th Sep 20125:03 pmRNSResult of Tender Offer
18th Sep 201212:29 pmRNSDirector/PDMR Shareholding
14th Sep 201212:17 pmRNSDirector/PDMR Shareholding
30th Aug 201212:53 pmRNSSizing Announcement of 5.5% Retail Bond
29th Aug 20127:00 amRNSEarly Closure of Offer Period of 5.5% Retail Bonds
24th Aug 20124:11 pmRNSTender Offer
22nd Aug 201212:56 pmRNSPublication of Prospectus
22nd Aug 201212:23 pmRNSLaunch of 5.5% Retail Bond
15th Aug 20127:00 amRNSHalf Yearly Report
7th Aug 201210:13 amRNSSubmission of Clifford's Inn Planning
1st Aug 20123:33 pmRNSNotice of Results
13th Jun 201210:41 amRNSDirector/PDMR Shareholding
6th Jun 201211:08 amRNSDirector/PDMR Shareholding
1st Jun 20125:01 pmRNSDirector/PDMR Shareholding
30th May 201211:49 amRNSDirector/PDMR Shareholding
28th May 201211:23 amRNSDirector/PDMR Shareholding

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