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EGM Statement

25 Oct 2006 16:04

25 October 2006Extraordinary General MeetingCommunisis plc announces that at the Extraordinary General meeting held on the20th October 2006 the following special resolution was passed:"That the amount standing to the credit of the share premium account of theCompany as at the date of the passing of this resolution be cancelled. " Ends For further information:Peter King, Finance Director Tel: 0113 277 0202Communisis plc Martin Young, Company Secretary Tel: 0113 277 0202Communisis plcENDCOMMUNISIS PLC
Date   Source Headline
2nd Nov 200510:10 amRNSEPT Disclosure
1st Nov 200510:03 amRNSRule 8.3- Communisis PLC
1st Nov 20059:58 amRNSEPT Disclosure
1st Nov 20059:42 amRNSEPT Disclosure
1st Nov 20059:40 amRNSEPT Disclosure
1st Nov 20059:39 amRNSEPT Disclosure
31st Oct 20054:48 pmRNSEPT Disclosure
31st Oct 200512:56 pmRNSRule 8.3- Communisis PLC
31st Oct 200511:23 amRNSRule 8.3- Communisis plc
31st Oct 200510:04 amRNSRule 8.3- Communisis PLC
28th Oct 20055:29 pmRNSEPT Disclosure
27th Oct 200510:43 amPRNRule 2.10 Announcement
27th Oct 20059:04 amPRNResponse to Press Speculation
3rd Oct 200510:55 amPRNBlocklisting
16th Sep 20056:00 amPRNInterim Results
14th Sep 20051:41 pmPRNHolding(s) in Company
24th Aug 20059:04 amPRNNotice of Results
23rd Jun 20056:00 amPRNTrading Statement
9th Jun 200512:01 pmPRNHolding(s) in Company
12th May 200511:48 amPRNDisposal
21st Apr 200511:24 amPRNHolding(s) in Company
18th Apr 20053:10 pmPRNDirector Shareholding
15th Apr 200511:06 amPRNAGM Statement
15th Apr 20059:30 amPRNAGM Statement
4th Apr 200510:34 amPRNBlocklisting
18th Mar 20054:56 pmPRNHolding(s) in Company
18th Mar 20058:58 amPRNAR&A to UKLA
2nd Mar 20057:00 amPRNFinal Results
16th Feb 20059:00 amPRNNotice of Results
7th Feb 20054:56 pmPRNHolding(s) in Company
26th Jan 20059:13 amPRNHolding(s) in Company

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