26th Apr 2007 12:14
26 April 2007
COMMUNISIS PLC
Announcement of Results of AGM
Communisis plc announces at today's Annual General Meeting all Resolutions werepassed. Resolution Total Votes Total Votes Discretion Withheld/ Poll For Against Abstentions 1. Adoption of Financial 86,437,103 5,882 45,628 1,000 No Statements 2. Approval of the 79,863,593 1,793,365 46,428 4,786,227 No Remuneration Report 3. Declaration of a 86,437,419 5,882 46,312 0 No dividend of 0.5p 4. Re-election of Mr R W 85,513,957 917,844 56,577 1,235 No Jennings 5. Elect Mr P R King as 86,417,972 19,483 50,923 1,235 No a director 6. Elect Mr S W Vaughan 86,409,396 19,473 52,223 8,521 No as a director 7. Re-appointment of 86,428,733 10,536 48,618 1,726 No Ernst Young LLP as auditors and to authorise the directors to fix their remuneration. 8. Approve the Long Term 82,878,002 309,895 46,117 3,255,599 No Incentive Plan 2007 9. Approve the Sharesave 86,404,980 19,136 52,019 13,478 No Scheme 10. Authorise the Board 86,419,561 23,284 45,712 1,056 No to allot securities generally 11. Authorise the Board 86,410,781 21,306 56,470 1,056 No to allot securities for cash 12. Authorise the Board 86,390,247 49,634 49,596 136 No to purchase the Company's own shares
Number of shareholders at the meeting: 10
Issued share capital at meeting date: 138,532,077
Number of votes per share: One
COMMUNISIS PLCRelated Shares:
Communisis PLC