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Ennis, Inc. Announces Results of Special Shareholders' Meeting

Monday, November 08, 2004

Press release from the issuing company

MIDLOTHIAN, Texas--Nov. 5, 2004-- Ennis, Inc. announced today that at a special shareholders' meeting in Midlothian, Texas, the shareholders have approved the issuance of Ennis, Inc. common stock to holders of all of the capital stock of Centrum Acquisition, Inc. in connection with the merger of Centrum with and into a subsidiary of Ennis, Inc. pursuant to the terms of the Agreement and Plan of Merger dated as of June 25, 2004 among Ennis, Centrum and Midlothian Holdings LLC, a subsidiary of Ennis. This approval is the final step prior to closing of the merger which is scheduled for later this month. Keith S. Walters, Chairman, President and CEO of Ennis, Inc. commented, "We are pleased that the shareholders have expressed their confidence in Ennis management by approving this transaction. Over 73% of the 16,430,652 outstanding shares of Ennis were voted at this special meeting, with over 95% of the shares voting approval of the transaction."




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