Result of AGM

9 May 2013 Communisis plc ('Communisis') (Symbol: CMS) RESULTS OF ANNUAL GENERAL MEETING ("AGM")

LODGING WITH THE FINANCIAL SERVICES AUTHORITY OF SPECIAL BUSINESS RESOLUTIONS

PASSED AT THE AGM

Communisis plc confirms that all resolutions put to its Annual General Meetingheld on Thursday 9 May 2013, were passed on a poll.

The results of the poll are shown below.

Resolution Nature of Resolution For Against Withheld Number Votes %age of Votes %age of Votes votes votes cast cast 1 To receive the Directors' 122,106,096 99.99% 13,063 0.01% 40,000 reports, auditor's report & annual accounts 2 To approve the 119,719,460 98.06% 2,368,526 1.94% 71,173 Directors' Remuneration Report 3 To approve the final dividend 122,113,907 100% 0 0% 45,252 of 1.1 pence per share 4 To elect Ms J Griffiths as a 122,056,649 99.96% 44,359 0.04% 58,151 director 5 To re-elect Mr P C F Hickson as 122,081,956 99.98% 19,126 0.02% 58,077 a director 6 To re-elect Mr A M Blundell as 122,072,001 99.97% 39,658 0.03% 47,500 a director 7 To re-elect Mr N G Howes as a 122,059,725 99.96% 51,934 0.04% 47,500 director 8 To re-elect Mr M G Firth as a 122,064,825 99.96% 46,834 0.04% 47,500 director 9 To re-elect Mr D Rushton as a 122,075,168 99.97% 36,491 0.03% 47,500 director 10 Re-appointment of Ernst & Young 121,115,231 99.96% 44,541 0.04% 999,387 LLP as auditor 11 To authorise the directors to 122,069,727 99.97% 34,716 0.03% 54,716 determine the remuneration of Ernst & Young LLP as auditor 12 To adopt the new Articles of 122,065,169 99.98% 26,644 0.02% 67,346 Association 13 To permit calling of meetings 119,659,680 97.97% 2,485,164 2.03% 14,315 (other than the AGM) on 14 days' notice 14 Authority to purchase own 122,085,962 99.94% 70,913 0.06% 2,284 shares 15 Authority to allot securities 121,079,815 99.93% 79,222 0.07% 1,000,122 16 Authority to allot shares for 121,374,632 99.41% 724,925 0.59% 59,602 cash Notes:

1. Any proxy votes which were at the discretion of the Chairman have been

included in the "for" total.

2. The issued share capital as at 9 May 2013 was 191,389,473 ordinary shares

of 25p each and the number of votes per share is one.

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Resolutions 12 to 16 comprised Special Business and, of them, resolutions 12,13, 14 and 16 were passed as special resolutions. As required by the ListingRules, a copy of all the resolutions passed, other than those concerningordinary business, will be submitted to the National Storage Mechanism and willshortly be available for inspection at www.Hemscott.com/nsm.do.

The form of each of the above resolutions as passed accords with thecorresponding item on the Notice of AGM which is available for viewing ordownloading from the Company's website www.communisis.com/investors/agm-documents. A copy of any or all of the resolutions may be obtained bywriting to the Company Secretary at the Registered Office: Communisis plc,Wakefield Road. Leeds, LS10 1DU

Sarah Caddy

Company Secretary