Communisis PLC Regulatory News (CMS)

2 Apr 2009 16:03

Communisis plc

Annual Information Update ("AIU")

02 April 2009

Communisis plc published its Annual Report on 25 March 2009 and, therefore, in accordance with Section 5.2 of the Prospectus Rules, the Company submits its Annual Information Update which refers to information that has been published or made available to the public since the Annual Information Update of the Company published on 10 April 2008 up to and including the date of this announcement.

In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this update was up to date at the time the information was published but may now be out of date. To avoid an unnecessarily lengthy document the information is referred to in summary in this update rather than included in full.

1. Announcements listed below were published via a Regulatory InformationServiceDate Headline 27-Mar-09 Doc re Annual Report & Accounts, Notice of AGM 26-Mar-09 Holding(s) in Company 25-Mar-09 Director/PDMR Shareholding 23-Mar-09 Director/PDMR Shareholding 19-Mar-09 Director/PDMR Shareholding 18-Mar-09 Director/PDMR Shareholding 26-Feb-09 UPDATE 1-Communisis profit rises, shares climb 26-Feb-09 BRIEF-Communisis 2008 pretax up 61% to £12.7M 26-Feb-09 Final Results 12-Feb-09 Notice of Results 21-Jan-09 Holding(s) in Company 15-Jan-09 Holding(s) in Company 08-Jan-09 Second Price Monitoring Extn 08-Jan-09 Price Monitoring Extension 31-Dec-08 Price Monitoring Extension 23-Dec-08 Director/PDMR Shareholding 22-Dec-08 BRIEF-Communisis buys data services firm for 12.6 mln stg 22-Dec-08 Acquisition 22-Dec-08 Holding(s) in Company 19-Dec-08 Glance-STOCKS NEWS EUROPE-Communisis gains on in-line trading update 19-Dec-08 Year end trading update 16-Dec-08 Price Monitoring Extension 12-Dec-08 Price Monitoring Extension 24-Nov-08 Second Price Monitoring Extn 24-Nov-08 Price Monitoring Extension 18-Nov-08 Second Price Monitoring Extn 18-Nov-08 Price Monitoring Extension 06-Nov-08 Holding(s) in Company 29-Oct-08 BRIEF-Communisis trading in line with FY market expectations 29-Oct-08 Interim Management Statement 09-Oct-08 Re Block Listing Application 03-Oct-08 Director/PDMR Shareholding 02-Oct-08 Director/PDMR Shareholding 02-Oct-08 Director/PDMR Shareholding 02-Oct-08 Director/PDMR Shareholding 02-Oct-08 Director/PDMR Shareholding 02-Oct-08 Director/PDMR Shareholding 02-Oct-08 Director/PDMR Shareholding 02-Oct-08 Director/PDMR Shareholding 02-Oct-08 Director/PDMR Shareholding 02-Oct-08 Director/PDMR Shareholding 01-Oct-08 Director/PDMR Shareholding 01-Oct-08 Director/PDMR Shareholding 29-Sep-08 Director/PDMR Shareholding 11-Sep-08 Holding(s) in Company 27-Aug-08 Communisis H1 pre-ex pretax profit from operations up 92 pct to 7.6 mln pounds 27-Aug-08 Interim Results 29-Jul-08 Holding(s) in Company 01-Jul-08 Completion of Disposal 30-Jun-08 Result of EGM 27-Jun-08 Director/PDMR Shareholding 26-Jun-08 Communisis sees H1 opg profit after restructuring costs in line with market view 26-Jun-08 Trading Update 16-Jun-08 Holding(s) in Company 13-Jun-08 Posting of Circular and EGM 10-Jun-08 Communisis to sell Bath Businesses for 12.80 million pounds 10-Jun-08 Proposed sale of Bath Businesses 04-Jun-08 Communisis loses status as Sainsbury's 'preferred print supplier' 04-Jun-08 Re: Sainsbury's 28-May-08 Holding(s) in Company 06-May-08 Interim Management Statement 01-May-08 Board Appointment 30-Apr-08 Blocklisting - Interim Review 30-Apr-08 Holding(s) in Company 16-Apr-08 Holding(s) in Company 10-Apr-08 Annual Information Update

Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com

2. Documents filed at Companies House

The Company has also made the following filings with the Registrar of Companies for England and Wales

Date Document Type Description

06 Nov 08 88(2) Return of allotment of shares (17/10/08)24 Sept 08 88(2) Return of allotment of shares (09/09/08)24 Sept 08 88(2) Return of allotment of shares (15/08/08)16 Sept 08 363s Annual Return made up to 28 July 0830 July 08 AA Company's accounts made up to 31 Dec 0718 Jun 08 88(2) Return of allotment of shares (07/04/08)15 May 08 288a Director appointed Alistair John Charles Blaxill01 May 08 RES10 Authorised allotment of shares and debentures

Copies of these documents can be obtained from:

Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ

Tel: +44 (0) 303 1234 500

Email: enquiries@companies-house.gov.uk

If you are a registered user, you can access these filings through Companies House Direct at www.direct.companieshouse.gov.uk

3. Documents despatched to shareholders

Notice of AGM 2009 dated 24 March 2009

Interim Report 2008

Annual Report 2008

All the above documents can be found on the Company's website at www.communisis.com

Alternatively, copies of information released can be obtained through the Company Secretary at the Company's registered office:

Wakefield Road, Leeds LS10 IDU

Tel: +44 (0) 113 277 0202Martin YoungCompany SecretaryCommunisis plc