Communisis PLC Mailing of Annual Reports and Accounts (8308B)
06 April 2017 - 11:03PM
UK Regulatory
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
------------------------------------------------
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.
------------------------------------------------
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
END
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