Communisis PLC Mailing of Annual Reports and Accounts (8308B)

TIDMCMS

RNS Number : 8308B

Communisis PLC

06 April 2017

6 April 2017

Communisis plc

('Communisis' or the 'Company')

(Symbol: CMS)

MAILING OF ANNUAL REPORT AND ACCOUNTS TO SHAREHOLDERS

LODGING OF DOCUMENTS WITH THE FINANCIAL SERVICES AUTHORITY

ANNUAL GENERAL MEETING

KEY DATES RELATING TO THE FINAL DIVIDEND

Following the Preliminary announcement made on 9 March 2017, the Company now announces that the following documents are being mailed today to its registered shareholders:

   --     Annual Report and Accounts for the year ended 31 December 2016; 
   --     Notice of the Annual General Meeting; and 
   --     Form of Proxy. 

Copies of the Annual Report and Accounts and Notice of Annual General Meeting will be available for viewing on and downloading from the Company's website www.communisis.com/investors from 7 April 2017. A statement of the total number of shares in the Company in respect of which members are entitled to exercise voting rights at the Annual General Meeting and the total voting rights members are entitled to exercise at that meeting will also be available for viewing on the website from the same date.

A copy of the Annual Report and the Notice of the Annual General Meeting may also be obtained by writing to the Company Secretary at the Registered Office: Communisis plc, Communisis House, Manston Lane, LS15 8AH.

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Copies of the above documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

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The Annual General Meeting will be held at 12 noon on 11 May 2017 at the offices of Liberum Capital Limited, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.

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Detailed below are the key dates regarding the final dividend:

   27 April 2017               -           ordinary shares marked ex-dividend. 
   28 April 2017               -           record date for entitlement to the final dividend. 
   26 May 2017                -           payment date for the final dividend. 

The rate of the final dividend proposed for approval at the Annual General Meeting is 1.61 pence per share.

Sarah Caddy

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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April 06, 2017 09:03 ET (13:03 GMT)