Communisis PLC Regulatory News (CMS)

30 Apr 2009 11:20

29 April 2009

COMMUNISIS PLC

Announcement of Results of AGM

Communisis plc announces at the Annual General Meeting held on 28 April 2009 all Resolutions were passed

Resolution Resolution Total Votes Total Discretion Withheld / Poll

Number for Votes Abstentions Against 1 Adoption of 112,457,600 0 39,593 0 No Financial Statements. 2 Approval of the 111,340,392 1,100,699 37,177 18,925 No Remuneration Report. 3 Declaration of 112,457,200 0 39,993 0 No payment of dividend. 4 Re-election of Mr. 112,424,034 12,067 44,768 16,324 No R W Jennings as a director 5 Re-election of P R 112,438,148 11,485 40,952 6,608 No King as a director. 6 Elect Mr A J C 112,438,250 12,383 39,952 6,608 No Blaxill as a director. 7 Re-appointment of 112,190,380 268,820 37,993 0 No Ernst & Young as auditors and to authorise the Directors to fix their remuneration. 8 To authorise 110,967,081 1,314,669 49,057 166,385 No changes to the Company's Articles of Association. 9 To authorise the 111,129,632 1,309,383 48,462 9,716 No Board to maintain a 14 days' notice period for calling general meetings of the company. 10 To authorise the 112,423,615 21,134 48,138 4,306 No Board to allot securities generally 11 To authorise the 112,415,680 29,310 47,738 4,465 No Board to allot securities for cash 12 Authorise the 112,420,898 26,436 48,840 1,019 No Board to purchase the Company's own shares.

Issued share capital at meeting date: 138,602,981

Number of votes per share: One