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