TIDMCMS
RNS Number : 9160E
Communisis PLC
11 May 2017
11 May 2017
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 11 May 2017, 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
& Accounts
for the
year ended
31 December
2016 together
with the
reports
of the Directors
and the
1 auditor 108,973,085 100% 0 0.00% 108,973,085 74,313 52.05%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To approve
the Directors'
Remuneration
2 Report 108,911,258 99.96% 42,991 0.04% 108,954,249 93,149 52.04%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To approve
the Directors'
Remuneration
3 Policy 102,536,765 94.12% 6,406,141 5.88% 108,942,906 104,492 52.03%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To approve
the final
dividend
of 1.61
pence per
4 share 108,973,085 100.00% 0 0.00% 108,973,085 74,313 52.05%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To elect
David Gilbertson
5 as a director 108,936,308 99.98% 18,388 0.02% 108,954,696 92,702 52.04%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To re-elect
Mr Peter
Harris as
6 a director 108,939,381 99.99% 15,315 0.01% 108,954,696 92,702 52.04%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To re-elect
Ms Jane
Griffiths
7 as a director 108,953,696 100.00% 1,000 0.00% 108,954,696 92,702 52.04%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To re-elect
Ms Helen
Keays as
8 a director 108,953,696 100.00% 1,000 0.00% 108,954,696 92,702 52.04%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To re-elect
Mr Andy
Blundell
9 as a director 108,952,543 100.00% 2,153 0.00% 108,954,696 92,702 52.04%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To re-elect
Mr Mark
Stoner as
10 a director 108,954,696 100.00% 0 0.00% 108,954,696 92,702 52.04%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
Re-appointment
of Ernst
& Young
11 LLP as auditor 108,854,300 99.90% 108,785 0.10% 108,963,085 84,313 52.04%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To authorise
the directors
to determine
the remuneration
of Ernst
& Young
12 LLP as auditor 108,930,073 99.98% 19,265 0.02% 108,949,338 98,060 52.03%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To approve
and adopt
the Long
Term Incentive
13 Plan 2017 106,156,833 97.45% 2,781,015 2.55% 108,937,848 109,550 52.03%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To approve
the Sharesave
14 Scheme 2017 108,893,825 99.95% 59,100 0.05% 108,952,925 94,473 52.04%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
To permit
calling
of meetings
(other than
the AGM)
on 14 days'
15 notice 108,511,997 99.51% 534,763 0.49% 109,046,760 638 52.08%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
Authority
to purchase
16 own shares 108,799,196 99.78% 237,342 0.22% 109,036,538 10,860 52.08%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
Authority
to allot
17 shares 108,774,309 99.78% 241,419 0.22% 109,015,728 31,670 52.07%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
Authority
to disapply
pre-emption
rights and
allot shares
18 for cash 105,352,338 96.65% 3,654,246 3.35% 109,006,584 40,814 52.06%
----------- ------------------ ------------ ---------- ---------- ---------- ------------ --------- -------
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 9 May 2017 was
209,378,414 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 13 to 18 comprised Special Business and, of them,
resolutions 15, 16 and 18 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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