6th Apr 2010 15:53
Communisis plc
The Notice of Annual General Meeting for 2010 (available on the Company's web site at http://www.communisis.com/agm2010) includes a resolution for the Company to adopt new Articles of Association ("New Articles"). The principal differences between the New Articles and the existing Articles of Association ("Current Articles") are summarised in the Explanation of Resolutions accompanying the Notice of Annual General Meeting.
Two draft copies of the proposed New Articles have been submitted to the UK Listing Authority. In addition, a copy of the current Articles, together with a copy of the New Articles are available for inspection at our registered office at Wakefield Road, Leeds, LS10 1DU and at the offices of Eversheds LLP, 1 Wood Street, London EC2V 7WS during normal business hours until the conclusion of the Annual General Meeting.
Sarah MortonCompany Secretary6 April 2010
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