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7 Apr 2010 11:57
7 April 2010 Communisis plc ANNUAL INFORMATION UPDATE (`AIU')
Communisis plc (the 'Company') published its Annual Report on 23 March 2010. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2, in respect of the relevant information which Communisis plc has published or made available to the public since the AIU of the Company published on 2 April 2009 up to and including the date of this announcement.
To avoid an unnecessarily lengthy document, information is referred to in this AIU rather than included in full.
1. Announcements made through a Regulatory Information Service (`RIS') under the code CMS
The following is a list of news releases and announcements of a regulatory nature which have been made via an RIS during the period, together with, in each case, the date of the release. A full copy of each of these announcements can be viewed at www.londonstockexchange.com or is available in the Investors section of our website www.communisis.com.
Date of Publication Regulatory Headline
06/04/2010 Statement Re: FSA lodging
01/04/2010 Price Monitoring Extension
26/03/2010 Holding(s) in Company
24/03/2010 Director/PDMR Shareholding
23/03/2010 Second Price Monitoring Extn
23/03/2010 Price Monitoring Extension
23/03/2010 Statement re: FSA Lodging; AR mailing; AGM; Dividend Date
22/03/2010 Holding(s) in Company
15/03/2010 Holding(s) in Company
10/03/2010 Second Price Monitoring Extn
10/03/2010 Price Monitoring Extension
10/03/2010 Holding(s) in Company
09/03/2010 Price Monitoring Extension
03/03/2010 Holding(s) in Company
02/03/2010 Second Price Monitoring Extn
02/03/2010 Price Monitoring Extension
02/03/2010 Holding(s) in Company
01/03/2010 Director/PDMR Shareholding
26/02/2010 Director/PDMR Shareholding
26/02/2010 Director/PDMR Shareholding
26/02/2010 Director/PDMR Shareholding
26/02/2010 Holding(s) in Company
26/02/2010 Director/PDMR Shareholding
25/02/2010 Holding(s) in Company
25/02/2010 Communisis invests in HP Tech
25/02/2010 Preliminary Results
12/02/2010 Holding(s) in Company
10/02/2010 Holding(s) in Company
10/02/2010 Holding(s) in Company
09/02/2010 Holding(s) in Company
05/02/2010 Holding(s) in Company
05/02/2010 Holding(s) in Company
03/02/2010 Holding(s) in Company
01/02/2010 Holding(s) in Company
01/02/2010 Notice of Results
29/01/2010 Holding(s) in Company
07/01/2010 Holding(s) in Company
06/01/2010 Holding(s) in Company
31/12/2009 Total Voting Rights
29/12/2009 Director/PDMR Shareholding
24/12/2009 Holding(s) in Company
22/12/2009 Director/PDMR Shareholding
16/12/2009 Holding(s) in Company
14/12/2009 Holding(s) in Company
14/12/2009 Holding(s) in Company
10/12/2009 Director/PDMR Shareholding
08/12/2009 Director/PDMR Shareholding
16/11/2009 Holding(s) in Company
11/11/2009 Director/PDMR Shareholding
11/11/2009 Interim Management Statement
05/11/2009 Holding(s) in Company
02/11/2009 Management Changes
29/10/2009 Second Price Monitoring Extn
29/10/2009 Price Monitoring Extension
14/10/2009 Second Price Monitoring Extn
14/10/2009 Price Monitoring Extension
12/10/2009 Second Price Monitoring Extn
12/10/2009 Price Monitoring Extension
12/10/2009 Blocklisting Six Monthly Return
07/10/2009 Director/PDMR Shareholding
07/10/2009 Director/PDMR Shareholding
07/10/2009 Director/PDMR Shareholding
29/09/2009 Second Price Monitoring Extn
29/09/2009 Price Monitoring Extension
17/09/2009 Director/PDMR Shareholding
17/09/2009 Director/PDMR Shareholding
09/09/2009 Price Monitoring Extension
01/09/2009 Directorate Change27/08/2009 Interim Results27/08/2009 Contract Win
26/08/2009 Second Price Monitoring Extn
26/08/2009 Price Monitoring Extension
14/08/2009 Notice of Results
06/08/2009 Second Price Monitoring Extn
06/08/2009 Price Monitoring Extension
22/07/2009 Holding(s) in Company
22/07/2009 Trading Update
02/07/2009 Statement re: Consumer White
22/05/2009 Holding(s) in Company
20/05/2009 Interim Management Statement
15/05/2009 Holding(s) in Company
13/05/2009 Holding(s) in Company
13/05/2009 Contract Win - T-Mobile
11/05/2009 Holding(s) in Company
30/04/2009 Result of AGM
29/04/2009 Contract Win & Award
20/04/2009 Second Price Monitoring Extn
20/04/2009 Price Monitoring Extension
15/04/2009 Holding(s) in Company
06/04/2009 Director/PDMR Shareholding
02/04/2009 Annual Information Update
2. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House on or around the dates indicated.
Date of Document
Publication Type Brief Description of Document Filed
02/11/2009 TM01 Appointment terminated, Director Stephen Vaughan
02/11/2009 AP01 Director appointed Mr John Adrian Wells
02/11/2009 AP03 Secretary appointed Miss Sarah Louise Morton
02/11/2009 TM02 Appointment terminated, Secretary Martin Young
28/10/2009 CH01 Director's change of particulars / Stephen William Vaughan
28/10/2009 CH01 Director's change of particulars / David Rushton
28/10/2009 CH01 Director's change of particulars / Peter King
28/10/2009 CH01 Director's change of particulars / Roger William Jennings
28/10/2009 CH01 Director's change of particulars / Nigel Guy Howes
28/10/2009 CH01 Director's change of particulars / Peter Charles Fletcher Hickson
28/10/2009 CH01 Director's change of particulars / Michael Graham 28/10/2009 CH01 Director's change of particulars / Andrew Martin Blundell 28/10/2009 CH01 Director's change of particulars / Alistair John Charles Blaxill
20/10/2009 AR01 28/07/09 Full List
17/09/2009 288a Director appointed Andrew Martin Blundell
17/09/2009 288a Director appointed David Rushton
01/07/2009 AA Group of companies' Accounts Made Up To 31/12/08
09/05/2009 Mem/Arts Articles Of Association
09/05/2009 Res01 Alteration to Memorandum and Articles
Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. Telephone: (0)303 1234 500; e-mail: 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 filed with the Financial Services Authority
During the period, the following documents have been filed by the Company with the Financial Services Authority on or around the dates indicated.
Date Brief Description of Document filed 06/04/2010 Draft New Articles of Association 24/03/2010 Annual Report & Accounts 2009, circular to shareholders which contained the Notice of the Annual General Meeting and Form of Proxy 16/09/2009 Half Year Report
These documents may be viewed at The UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of the documents are also available on request from the Company Secretary at the Company's registered office at Communisis plc, Wakefield Road, Leeds, LS10 1DU.
4. Documents published and sent to shareholders
The following documents were published and sent to shareholders. They can be found on the Company's website www.communisis.com under the Investor section.
Date of Publication Brief Description of Document
24/03/2010 Annual report and accounts 2009 and Notice of AGM
16/09/2010 Interim report 2009
Annual Information Update
A copy of this Annual Information Update is available in the Investor section of our website www.communisis.com, or on request from the Company Secretary at the Company's registered office: Communisis plc, Wakefield Road, Leeds, LS10 1DU.
5. Accuracy of Information
The information referred to in this update was, to the best knowledge and belief of the Company, accurate at the time it was disclosed and published. The Company cannot guarantee that the information is up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future.
Sarah MortonCompany Secretary7 April 2010
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