Communisis PLC Result of AGM (7223N)

TIDMCMS

RNS Number : 7223N

Communisis PLC

10 May 2018

10 May 2018

Communisis plc

('Communisis')

(Symbol: CMS)

RESULTS OF ANNUAL GENERAL MEETING ("AGM")

LODGING WITH THE FINANCIAL CONDUCT AUTHORITY OF SPECIAL BUSINESS RESOLUTIONS PASSED AT THE AGM

Communisis plc confirms that all resolutions put to its Annual General Meeting held on Thursday, 10 May 2018, were passed on a poll.

The results of the poll are shown below.

 
 Resolution       Nature of                For                    Against                         Withheld 
   Number         Resolution 
-----------  ------------------  -----------------------  ----------------------  -------------  ----------  ------- 
                                    Votes        %age        Votes       %age         Total         Votes      %age 
                                                of votes                of votes       Votes                    of 
                                                  cast                    cast         Cast                     ISC 
                                                                                                               voted 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              To receive 
               the Company's 
               Annual Report 
               & Financial 
               Statements 
               for the 
               year ended 
               31 December 
               2017 together 
               with the 
               reports 
               of the Directors 
               and the 
     1         auditor            83,788,472     100.00%           0       0.00%     83,788,472     115,599   39.95% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              To approve 
               the Directors' 
               Remuneration 
     2         Report             82,869,184      99.86%     114,228       0.14%     82,983,412     920,659   39.57% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              To declare 
               a final 
               dividend 
               of 1.77 
               pence per 
     3         share              83,788,157     100.00%         315       0.00%    83,788,472      115,599   39.95% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              To elect 
               Mr Steve 
               Rawlins 
     4         as a director      83,597,511      99.79%     175,842       0.21%     83,773,353     130,718   39.95% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              To re-elect 
               Mr Andy 
               Blundell 
     5         as a director      83,771,174     100.00%       2,179       0.00%     83,773,353     130,718   39.95% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              To re-elect 
               Mr David 
               Gilbertson 
     6         as a director      83,729,800      99.95%      43,553       0.05%     83,773,353     130,718   39.95% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              To re-elect 
               Ms Jane 
               Griffiths 
     7         as a director      83,742,199      99.83%     146,154       0.17%     83,888,353      15,718   40.00% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              To re-elect 
               Mr Peter 
               Harris as 
     8         a director         83,401,302      99.42%     487,051       0.58%     83,888,353      15,718   40.00% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              Re-appointment 
               of Ernst 
               & Young 
     9         LLP as auditor     82,875,969      98.91%     911,102       1.09%     83,787,071     116,999   39.95% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              To authorise 
               the Audit 
               Committee 
               of the Board 
               to determine 
               the remuneration 
               of the Company's 
     10        auditor            83,739,873      99.97%      24,828       0.03%     83,764,701     139,370   39.94% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              Authority 
               to allot 
     11        shares             83,610,338      99.81%     162,233       0.19%     83,772,571     131,500   39.95% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              Authority 
               to disapply 
               pre-emption 
               rights and 
               allot shares 
               for cash 
     12        (5%)               78,199,313      93.24%   5,667,506       6.76%     83,866,818      37,252   39.99% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              Authority 
               to disapply 
               pre-emption 
               rights and 
               allot shares 
               for cash 
               (further 
               5% re capital 
     13        investments)       83,672,958      99.77%     193,860       0.23%     83,866,818      37,252   39.99% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              Authority 
               to purchase 
     14        own shares         83,620,089      99.82%     154,898       0.18%     83,774,987     129,083   39.95% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              To permit 
               calling 
               of meetings 
               (other than 
               the AGM) 
               on 14 days' 
     15        notice             83,243,359      99.33%     561,884       0.67%     83,805,243      98,828   39.96% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
              Changes 
               to Articles 
     16        of Association     83,614,746      99.93%      58,263       0.07%     83,673,009     231,062   39.90% 
-----------  ------------------  -----------  ----------  ----------  ----------  -------------  ----------  ------- 
 

Notes:

1. Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.

2. "Total Votes Cast" is the total number of shares voted and excludes shares on which votes were withheld.

3. "Percentage of ISC voted", and the percentages of votes cast "for" and "against" are calculated based on the Total Votes Cast and therefore exclude any shares on which votes were withheld.

4. The issued share capital as at 12 noon 8 May 2018 was 209,707,398 ordinary shares of 25p each and the number of votes per share is one. This figure has been used to calculate the percentage of issued share capital voted.

--------------------------------------------------

Resolutions 11 to 16 comprised Special Business and, of them, resolutions 12, 13, 14, 15 and 16 were passed as special resolutions. As required by the Listing Rules, a copy of all the resolutions passed, other than those concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

The form of each of the above resolutions as passed accords with the corresponding item on the Notice of AGM which is available for viewing or downloading from the Company's website www.communisis.com/investors. A copy of any or all of the resolutions may be obtained by writing to the Company Secretary at the Registered Office: Communisis plc, Communisis House, Manston Lane, Leeds LS15 8AH.

Legal Entity Identifier: 213800C1VJ9XTR8NEY74

Sarah Caddy

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 10, 2018 11:33 ET (15:33 GMT)