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1.
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Please e-mail enquiries@clsholdings.com with your postal details or download a copy from the financial report section of the website.
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2.
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Distributions are at the directors discretion and, in the past, have been made twice yearly (November & May) by way of tender offer share buy-back.
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3.
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Dividend distributions may be received directly in your bank account. Please supply your bank details to Computershare in writing.
Computershare Investor Services plc, Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh EH12 9DJ
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4.
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Shareholdings can be confirmed by either phoning the Computershare shareholder helpline on 0870 889 3286 or by looking on the following website, www-uk.computershare.com. To look on the website you will need your SRN, family name and your postcode.
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5.
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Please call the Computershare shareholder helpline on 0870 889 3286 or write to Computershare direct on:
Computershare Investor Services plc, Lochside House, 7 Lochside Avenue, Edinburgh Park,
Edinburgh EH12 9DJ
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6.
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Write to Computershare enclosing share certificate and death certificate and they will advise you of the necessary action to take.
Computershare Investor Services plc, Lochside House, 7 Lochside Avenue, Edinburgh Park,
Edinburgh EH12 9DJ
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7.
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A stock transfer form needs to be filled in and sent to Computershare. You can download a form buy following the link www-uk.computershare.com and click on the downloadable forms in the shareholder services section, or call the Computershare shareholder helpline on 0870 889 3286.
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8.
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You need to notify Computershare of your new address and old address in writing.
Computershare Investor Services plc, Lochside House, 7 Lochside Avenue, Edinburgh Park,
Edinburgh EH12 9DJ
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9.
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CLI.L
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10.
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You need to contact Computershare customer services on 0870 889 3286.
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11.
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NCB Stockbrokers Limited
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12.
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Click here to go to the mailing list registration page
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13.
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UK £ 24.5 million
France £ 14.6 million
Sweden £ 4.7 million
Germany £ 13.9 million
Luxembourg £ 1.1 million.
As at 30th June 2009
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14.
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UK 102
France 166
Germany 84
Sweden 16
Luxembourg 1.
As at 30 June 2009
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15.
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We invest in office properties in the UK, Sweden, France and Germany.
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16.
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To maximise long term returns to shareholders through investment in commercial property by financing acquisitions through bank loans in the currency of the asset.
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17.
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We foresee further growth through the continued refurbishment and letting of our portfolio, continued selective property acquisitions in our core markets and optimising value through meeting our tenants’ requirements by providing high quality premises and the latest technical & IT facilities.
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18.
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In total the directors of CLS Holdings own 60.76% of the shares (as at 18 June 2009).
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19.
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Focused strategy and strong financial management coupled with the ability to fulfil the needs of our tenants in respect of quality, flexibility and value.
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20.
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CLS Holdings reports its results in GBP and has operations and investments in Sweden, France and Germany. The Group hedges most of its currency exposure by borrowing against its assets in the currency of the location of each asset. Therefore, only the equity held in the property assets remains affected by currency fluctuations.
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21.
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We have no immediate intention to move outside the existing countries in which we operate, those being UK, Sweden, France and Germany.
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22.
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The CLS group was established in 1987 by Sten and Bengt Mortstedt.
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23.
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The overall approch of the Board is to maintain corporate structures that are acceptable to the fiscal regimes in which the group operates and which fulfil its aims of individual corporates owning assets financed by specific debts. The objective is to ensure that shareholder value does not suffer erosion through inefficient tax management or through exposure to undue risk by aggressive tax planning.
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24.
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Terms of reference for the Audit Remuneration Committees of the Board can be obtained by contacting the Company Secretary's office, at CLS' registered office (86 Bondway, London SW8 1SF, tel +44 (0)20 7582 7766).
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25.
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Detail of the terms of appointment for the Non-Executive Directors can be obtained by contacting the Company Secretary's office, at CLS' registered office (86 Bondway, London SW8 1SF, tel +44 (0)20 7582 7766).
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