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RR Donnelley and Moore Wallace Call Special Shareholder Meetings

Wednesday, January 21, 2004

Press release from the issuing company

CHICAGO, TORONTO and NEW YORK, Jan. 20 -- RR Donnelley today announced that it has called a special meeting of its stockholders for Monday, February 23, 2004, and Moore Wallace Incorporated announced that it has called a special meeting of its securityholders for Monday, February 23, 2004, in connection with the planned combination of the two companies. RR Donnelley and Moore Wallace have each set January 15, 2004, as the record dates for the meetings. The companies will commence mailing of the Joint Management Information Circular and Proxy Statement to stockholders and securityholders today. RR Donnelley and Moore Wallace expect to close the transaction by the end of February 2004, subject to the satisfaction of all closing conditions, including receipt of approval under the Investment Canada Act and a final order approving the plan of arrangement from the Ontario Superior Court of Justice. RR Donnelley, which usually holds its annual meeting of stockholders in March, expects to call that meeting for April 14, 2004.

 

 

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