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Shareholder information

Company Secretary

Sarah Morton

Registered Office

Communisis plc
Wakefield Road
Leeds
LS10 1DU
Tel: +44 (0) 113 277 0202
Fax: +44 (0) 113 271 3503
Registered in England Number 2916113

Auditors

Ernst & Young LLP
Bridgewater Place
Water Lane
Leeds
LS11 5QR

Principal Bankers

Barclays Bank PLC
Lloyds Banking Group plc
KBC Bank NV
Allied Irish Bank plc
Fortis Bank SA/NV

Solicitors

Eversheds LLP
Bridgewater Place
Water Lane
Leeds
LS11 5DR

Registrars

Capita Registrars

Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA
Tel: 0871 664 0300
Tel: +44 20 8639 3399 (for overseas shareholders)
Fax: +44 (0) 1484 600911
http://www.capitaregistrars.com/

For all shareholder enquiries and changes of name and address please contact Capita Registrars direct.

Stockbrokers

Brewin Dolphin Investment Banking
The Central
Gallowgate
Newcastle upon Tyne
NE1 4SR

Stock Exchange Listing

The company's ordinary shares are listed on the London Stock Exchange.

Electronic communications

Shareholders can register to receive shareholder information electronically by visiting the Company’s registrars’ website and registering their details online.

Financial calendar

Financial year end 2009: 31 December 2009
Results for 2009 announced: 25 February 2010
Ex-dividend date for 2009 final dividend: 31 March 2010
Record date for 2009 final dividend: 6 April 2010
Annual General Meeting: 27 April 2010
Payment date for 2009 final dividend: 4 May 2010
Half Year results for 2010 announced: 26 August 2010
Ex-dividend date for 2010 interim dividend: 15 September 2010
Record date for 2010 interim dividend: 17 September 2010
Payment date for 2010 interim dividend: 15 October 2010
Results for 2010 announced: March 2011

Final dates and any changes will be announced and notified as appropriate.

Terms of Reference

Administration and Finance- pdf PDF file

Audit Committee - pdf PDF file

Remuneration Committee - pdf PDF file

Nominations Committee - pdf PDF file