Communisis PLC Regulatory News (CMS)

20 Apr 2006 14:43

Communisis plcAnnual Information Update ("AIU")20 April 2006Communisis plc published its Annual Report on 22 March 2006 and, therefore, inaccordance with Section 5.2 of the Prospectus Rules, the Company submits itsAnnual Information Update which refers to information that has been publishedor made available to the public in the 12 months since the Annual GeneralMeeting of the Company on 15 April 2005 up to and including the date of thisannouncement. This AIU will also be available in the Investor Section of ourwebsite at www.communisis.com.In accordance with the provisions of Article 27(3) of the Prospectus DirectiveRegulation, it is acknowledged that some of the information referred to in thisupdate was up to date at the time the information was published but may now beout of date. To avoid an unnecessarily lengthy document the information isreferred to in this update rather than included in full.1. Announcements listed below were published via a Regulatory InformationServiceDate Headline19-Apr-06 Holding in Company18-Apr-06 Transaction in Own Shares12-Apr-06 Director/PDMR Shareholding12-Apr-06 Holding in Company11-Apr-06 Trading Statement07-Apr-06 Holding in Company05-Apr-06 Transaction in Own Shares05-Apr-06 Blocklisting - Interim Review31-Mar-06 Holding in Company29-Mar-06 Transaction in Own Shares29-Mar-06 Statement re. Sale of Vacant Property23-Mar-06 Transaction in Own Shares23-Mar-06 Holding in Company21-Mar-06 Documents submitted to UKLA20-Mar-06 Director/PDMR Shareholding14-Mar-06 Transaction in Own Shares13-Mar-06 Director/PDMR Shareholding13-Mar-06 Director/PDMR Shareholding13-Mar-06 Director/PDMR Shareholding13-Mar-06 Director/PDMR Shareholding13-Mar-06 Director/PDMR Shareholding13-Mar-06 Director/PDMR Shareholding10-Mar-06 Transaction in Own Shares09-Mar-06 Transaction in Own Shares07-Mar-06 Holding in Company06-Mar-06 Holding in Company02-Mar-06 Final Results16-Feb-06 Holding in Company06-Feb-06 Holding in Company06-Feb-06 Holding in Company30-Jan-06 Holding in Company26-Jan-06 Preliminary talks end18-Jan-06 Holding in Company16-Jan-06 Communisis Signs Contract05-Jan-06 Holding in Company19-Dec-05 Holding in Company13-Dec-05 Pre-Close Trading Statement17-Nov-05 Rule 8.3 Disclosure17-Nov-05 Director/PDMR Shareholding17-Nov-05 Rule 8.3 Disclosure17-Nov-05 Director/PDMR Shareholding03-Nov-05 Holding in Company27-Oct-05 Rule 2.10 Announcement27-Oct-05 Response to Press Speculation03-Oct-05 Blocklisting - Interim Review16-Sep-05 Interim Results14-Sep-05 Holding in Company24-Aug-05 Notice of Results23-Jun-05 Trading Statement09-Jun-05 Holding in Company12-May-05 Disposal of Dutch-based European Manufacturing Operation21-May-05 Holding in Company15-Apr-05 Results of AGM15-Apr-05 AGM StatementCopies of the above announcements can be obtained from the London StockExchange website at www.londonstockexchange.com 2. Documents filed at Companies House The Company has also made the following filings with the Registrar of Companiesfor England and WalesDate Document Type Description12-Apr-06 169 Return of a company purchasing its own shares15-Nov-05 88(2) Return of Allotment of shares12-Aug-05 363(s) Annual Return made up to 28 July 200514-Jun-05 88(2) Return of Allotment of shares04-Jun-05 88(2) Return of Allotment of shares20-May-05 88(2) Return of Allotment of shares06-May-05 88(2) Return of Allotment of shares18-Apr-05 Resolutions Authority to allot shares Authority to allot shares for cash Permission to purchase own sharesCopies of these documents can be obtained from:Companies HouseCrown WayMaindyCardiffCF14 3UZTel: +44 (0) 870 333 3636Email: enquiries@companies-house.gov.ukIf you are a registered user, you can access these filings through CompaniesHouse Direct at www.direct.companieshouse.gov.uk3. Documents despatched to membersNotice of AGM 2006 dated 22 March 2006Annual Report 2005Chairman's letter to shareholders dated 28 October 2005Interim Report 2005All the above documents can be found on the Company's website at www.communisis.comAlternatively, copies of information released can be obtained through theCompany Secretary at the Company's registered office:Wakefield RoadLeeds LS10 IDUTel: +44 (0) 113 277 0202Martin YoungCompany SecretaryCommunisis plcENDCOMMUNISIS PLC