Correction issued to show correct ex-dividend date and proposed final dividend
rate.
3 April 2014
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
DIRECTORS RESPONSIBILITY STATEMENTS
Following the Preliminary announcement made on 6 March 2014, 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 2013;
* 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/agm-documents from 3 April 2014 and from the same
date and website, there will be available for viewing: 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.
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, Wakefield Road, Leeds, LS10 1DU.
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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 9 May 2014 at the offices
of Pinsent Masons LLP, 30 Crown Place, Earl Street, London, EC2A 4ES.
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Detailed below are the key dates regarding the final dividend.
16 April 2014 - ordinary shares marked ex-dividend.
22 April 2014 - record date for entitlement to the final dividend.
20 May 2014 - payment date for the final dividend.
The rate of the final divided proposed for approval by the Annual General
Meeting is 1.2 pence per share.
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With the exception of the statements quoted below, the announcement of the
Company's Preliminary Results on 6 March 2014 contained all the information
from the Annual Report which is required by DTR6.3.5(1) & (2) to be
communicated in unedited text form.
As required by DTR4.1.12, the Annual Report contains the following
responsibility statements (in which references to page numbers are to pages in
the Annual Report):
"Each of us, for himself and on behalf of each other director who held office
on 31 December 2013, confirms that, to the best of his or her knowledge:
* the Consolidated Financial Statements, prepared in accordance with IFRS as
issued by the IASB and IFRS as adopted by the EU, give a true and fair view
of the assets, liabilities, financial position and profit of the Company
and the undertakings included in the consolidation as a whole; and
* the Business Review (comprising pages 7 to 33) and the Directors' Report
(on pages 37 to 43) include a fair review of the development and
performance of the business and the position of the Company and the
undertakings included in the consolidation taken as a whole, together with
a description of the principal risks and uncertainties it faces."
By order of the Board.
Andy Blundell
Chief Executive
6 March 2014
Nigel Howes
Finance Director
6 March 2014
Denis Connery
Company Secretary
3 April 2014
