Kofax® Limited KFX and KFX, a leading provider of smart
process applications that simplify and transform the First Mile™ of customer
engagement, today announced that following the special general meeting of the
Company held on February 9, 2015, and the decision of the Board of Directors
of the Company to request the cancellation of the premium listing of its
shares (ISIN BMG5307C1055) from the official list maintained by the UK
Financial Conduct Authority and the cancellation of the admission to trading
of the shares on the main market for listed securities of London Stock
Exchange, Computershare Investor Services, the Company's Depositary Interests
Agent, has today mailed letters to holders of Depositary Interests on the
London Stock Exchange to provide further details on the actions to be taken to
cancel their Depositary Interests and have the underlying shares issued to an
account with a brokerage firm authorized to conduct business on NASDAQ or
alternatively for receipt of a Direct Registration System statement. A copy of
the letter will shortly be available on the Company's website (www.kofax.com).
For further details, holders of Depositary Interests should contact the
Depositary Interests Agent by telephone on +44 (0) 870 702 0003 extension
1075, or by email to !ALLUKGlobalTransactionTeam@computershare.co.uk.
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