Communisis PLC Regulatory News (CMS)

21 Apr 2006 12:01

21 April 2006COMMUNISIS PLCAnnouncement of Results of AGMCommunisis plc announces at today's Annual General Meeting all Resolutions werepassed. Resolution Total Votes Total Discretion Withheld/ Poll For Votes Against Abstentions 1. Adoption of 103,880,725 1,453 105,182 148 No Financial Statements 2. Approval of the 100,893,605 2,937,647 110,047 46,209 No Remuneration Report 3. Declaration of a 103,548,356 250,435 105,473 83,244 No dividend of 3.897p 4. Re-election of Mr 98,140,841 256,846 106,274 5,483,547 No Michael Firth 5. Re-election of Mr 103,853,601 4,567 105,274 24,066 No Michael Smith 6. Re-appointment of 103,860,272 18,636 106,884 1,716 No Ernst Young LLP as auditors 7. Directors' authority 103,852,640 24,504 108,799 1,565 No to allot shares 8. Directors' authority 103,854,935 22,666 108,799 1,108 No to allot shares for cash 9. Authority for the 103,862,021 17,365 107,974 148 No Company to purchase its own shares Number of shareholders at the meeting: 14Issued share capital at meeting date: 138,532,077Number of votes per share: oneENDCOMMUNISIS PLC