Confirmation of Reduction of Capital Exercise

7 December 2016 

Communisis plc

("Communisis" or the "Company") 

Confirmation of Reduction of Capital Exercise

The Company is pleased to confirm that it has today received the confirmation of the High Court in London approving a reduction of the Company's capital ("Capital Reduction"), following receipt of shareholder approval at the general meeting on 9 November 2016. 

The completion of the Capital Reduction has resulted in an increase in the distributable reserves of the Company of approximately £22.5m from the Company's merger reserve, capital redemption reserve and share premium account.

The increase in the Company's distributable reserves will support future dividend payments.

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About Communisis

Communisis is an integrated marketing services company, which improves the communication between brands and their customers. We create engaging content and deliver it across multiple customer touch-points; in digital, broadcast and print channels.