3rd May 2012 13:10
3 May 2012 Communisis plc ('Communisis') 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 Meeting held on Wednesday 2 May 2012, 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 Accounts and the 73,354,923 100 298 0 0 reports of the directors and auditor thereon 2 To approve the 53,600,197 73.12 19,709,020 26.88 46,004 Directors' Remuneration Report 3 To declare the final dividend 73,344,339 99.99 10,882 0.01 0 of 1 pence per share 4 To re-elect Peter Hickson as a 70,965,893 96.80 2,349,552 3.20 39,776 director 5 To re-elect Andy Blundell as a 73,298,166 99.94 46,995 0.06 10,060 director 6 To re-elect Nigel Howes as a 73,282,110 99.91 63,051 0.09 10,060 director 7 To re-elect Michael Firth as a 73,278,624 99.90 71,362 0.10 5,235 director 8 To re-elect Dave Rushton as a 73,300,422 99.94 44,441 0.06 10,358 director 9 To re-elect John Wells as a 73,303,820 99.94 45,868 0.06 5,533 director 10 Re-appointment of Ernst & Young 73,328,135 99.97 24,616 0.03 2,470 as auditors and to authorise the directors to fix their remuneration. 11 To permit calling of meetings 71,004,376 96.80 2,350,207 3.20 638 (other than the AGM) on 14 days' notice 12 Authority to purchase own 73,301,100 99.93 51,809 0.07 2,312 shares 13 Authority to allot shares 73,261,400 99.88 87,048 0.12 6,773 14 Authority to allot shares for 73,264,039 99.90 74,409 0.10 16,773 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 2 May 2012 was 138,651,540 ordinary shares
of 25p each and the number of votes per share is one.
Resolutions 11 to 14 comprised Special Business and, of them, resolutions 11, 12 and 14 were passed as special resolutions. As required by the Listing Rules, a copy of all the resolutions passed, other than those concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com.nsm.do
The form of each of the above resolutions as passed accords with the corresponding item on the Notice of AGM which is available for viewing or downloading from the Company's website www.communisis.com/agm2012. A copy of any or all of the resolutions may be obtained by writing to the Company Secretary at the Registered Office: Communisis plc, Wakefield Road. Leeds, LS10 1DU
Sarah MortonCompany Secretary
3 May 2012
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Communisis PLC