3rd Apr 2007 10:16
Communisis plc
Annual Information Update ("AIU")
3 April 2007
Communisis plc published its Annual Report on 26 March 2007 and, therefore, in accordance with Section 5.2 of the Prospectus Rules, the Company submits its Annual Information Update which refers to information that has been published or made available to the public in the 12 months since the Annual General Meeting of the Company on 21 April 2006 up to and including the date of this announcement. This AIU will also be available in the Investor Section of our website at www.communisis.com.
In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this update was up to date at the time the information was published but may now be out of date. To avoid an unnecessarily lengthy document the information is referred to in summary in this update rather than included in full.
1. Announcements listed below were published via a Regulatory Information Service
Date Headline
30-Mar-07 Blocklisting - Interim Review
23-Mar-07 Director/PDMR Shareholding
20-Mar-07 Holding(s) in Company
19-Mar-07 Directorate Change
15-Mar-07 Holding(s) in Company
08-Mar-07 Holding(s) in Company
28-Feb-07 Final Results
26-Feb-07 Holding(s) in Company
23-Feb-07 Notice of Results Announcement Date
10-Jan-07 Holding(s) in Company
22-Dec-06 Holding(s) in Company
21-Dec-06 Voting Rights and Capital
15-Dec-06 Director/PDMR Shareholding
14-Dec-06 Trading Statement
27-Nov-06 Holding(s) in Company
14-Nov-06 Holding(s) in Company
10-Nov-06 Holding(s) in Company
10-Nov-06 Holding(s) in Company
10-Nov-06 Holding(s) in Company
10-Nov-06 Holding(s) in Company
09-Nov-06 Capital Reorganisation
09-Nov-06 Holding(s) in Company
08-Nov-06 Holding(s) in Company
02-Nov-06 Holding(s) in Company
02-Nov-06 Holding(s) in Company
01-Nov-06 Holding(s) in Company
01-Nov-06 Holding(s) in Company
25-Oct-06 EGM Statement
24-Oct-06 Holding(s) in Company
12-Oct-06 Directorate Change
29-Sep-06 Blocklisting - Six Monthly Return
29-Sep-06 Centrica Contract Win
28-Sep-06 Notice of EGM
26-Sep-06 Statement re Director's Dealings
18-Sep-06 Holding(s) in Company
14-Sep-06 Interim Results
11-Sep-06 Holding(s) in Company
05-Sep-06 Directorate Change
12-Aug-06 Holding(s) in Company
10-Aug-06 Holding(s) in Company
03-Aug-06 Holding(s) in Company
10-Jul-06 Second Price Monitoring Ext
10-Jul-06 Price Monitoring Extension
27-Jun-06 Trading Statement
15-Jun-06 Directorate Change
02-May-06 Transfer of Production from Altrincham to Leeds
21-Apr-06 Result of AGM of Proxy Voting
Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com
2. Documents filed at Companies House
The Company has also made the following filings with the Registrar of Companies for England and Wales
Date Document Type Description
03-May-6 169 Return of a company purchasing its own shares on 9, 10, 13 & 14 March 2006
04-May-06 169 Return of a company purchasing its own shares on 5 April 2006
24 July-06 169 Return of a company purchasing its own shares on 18 & 20 April 2006
01-Sept-06 363(s) Annual Return made up to 28 July 2006
04-May-06 Annual Report & Accounts 2005
01-Sept-06 288(b) Resignation of M A Whiteling as Director
01-Sept-06 288(a) Appointment of P R King as Director
01-Oct-06 288(b) Resignation of D E A Jones as Director
04-Oct-06 288(a) Appointment of S W Vaughan as Director
16-Oct-06 288(b) Resignation of D Moran as Director
Copies of these documents can be obtained from:
Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ
Tel: +44 (0) 870 333 3636
Email: [email protected]
If you are a registered user, you can access these filings through Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents despatched to members
Notice of AGM 2007 dated 26 March 2006
Interim Report 2006
Circular of Notice of EGM dated 27 September 2006
Annual Report 2006
All the above documents can be found on the Company's website at www.communisis.com
Alternatively, copies of information released can be obtained through the Company Secretary at the Company's registered office:
Wakefield Road, Leeds LS10 IDU
Tel: +44 (0) 113 277 0202Martin YoungCompany SecretaryCommunisis plc
COMMUNISIS PLCRelated Shares:
Communisis PLC