CHW.L Regulatory News (CHW)

1 May 2008 17:33

Chime Communications PLC01 May 2008 Chime Communications PLC01 May 2008 CHIME COMMUNICATIONS PLC Annual Information Update Chime Communications plc ('the Company') is pleased to provide an annualinformation update in accordance with the requirements of the Prospectus Rule5.2. This update refers to information that has been published or made availableby the Company to the public over the twelve months ended on 09 May 2008. Toavoid an unnecessarily lengthy document, information is referred to in thisupdate rather than included in full. In accordance with Article 27(3) of the Prospectus Directive Regulation, theinformation referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Thisannual information update does not constitute an offer of any securitiesaddressed to any person and should not be relied on by any person. 1. Regulatory Announcements The following regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months. Copies of theseannouncements may be viewed at www.londonstockexchange.com under code CHW. Date of Publication Regulatory Headline 01 May 2008 Total Voting Rights30 April 2008 Purchase of Own Shares23 April 2008 Interim Management Statement22 April 2008 Purchase of Own Shares18 April 2008 Purchase of Own Shares11 April 2008 Annual Report and Accounts03 April 2008 Treasury Dealings Acquisition01 April 2008 Total Voting Rights27 March 2008 Purchase of Own Shares25 March 2008 Price Monitoring Extension20 March 2008 Purchase of Own Shares13 March 2008 Purchase of Own Shares12 March 2008 Deferred Shares Plan11 March 2008 Final Results03 March 2008 Total Voting Rights06 February 2008 Notice of Results31 January 2008 Total Voting Rights31 December 2007 Total Voting RightsDirectorate Change20 December 2007 Director/ PDMR Shareholding17 December 2007 Trading Statement04 December 2007 Blocklisting Interim Review30 November 2007 Total Voting Rights31 October 2007 Total Voting Rights30 October 2007 Co-Investment Plan28 September 2007 Total Voting Rights Additional Listing12 September 2007 Interim Results03 September 2007 Total Voting Rights02 August 2007 Notice of Results01 August 2007 Total Voting Rights09 July 2007 Holdings in Company02 July 2007 Total Voting Rights14 June 2007 Director/ PDMR Shareholding07 June 2007 Result of AGM06 June 2007 AGM Statement01 June 2007 Total Voting Rights24 May 2007 Annual Information Update16 May 2007 Additional Listing15 May 2007 Annual Report and Accounts 2. Documents filed at Companies House The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Copies of thesedocuments may be obtained from Companies House (www.companieshouse.gov.uk). Date of Filing Document Type Brief Description23 April 2008 169(1B) Purchase of Shares into Treasury23 April 2008 169(1B) Purchase of Shares into Treasury23 April 2008 169(1B) Purchase of Shares into Treasury23 April 2008 169(1B) Purchase of Shares into Treasury26 March 2008 363a Return made up to 28/02/200826 March 2008 288b Director Resigned13 November 2007 88(2)R Return of Allotment of Shares03 October 2007 288a Director Appointed11 September 2007 88(2)R Return of Allotment of Shares17 August 2007 88(2)R Return of Allotment of Shares25 July 2007 88(2)R Return of Allotment of Shares25 July 2007 AA Group of Companies Accounts11 July 2007 88(2)R Return of Allotment of Shares11 July 2007 SA Shares Agreement OTC27 June 2007 RES 11 Company Business27 June 2007 88(2)R Return of Allotment of Shares26 June 2007 88(2)R Return of Allotment of Shares15 May 2007 88(2)R Return of allotment of Shares15 May 2007 SA Shares Agreement OTC15 May 2007 88(2)R Return of Allotment of Shares15 May 2007 88(2)R Return of Allotment of Shares15 May 2007 RES 13 Acquisition Agreement 3. Documents Published and sent to Shareholders The following documents have been published by the Company and sent toshareholders of the Company during the previous 12 months. Date of publication Documents 11 April 2008 2007 Annual Report and Accounts and notice of 2008 AGM12 September 2007 2007 Interim Report - 6 Months to 30 June 2007; and 2007 Corporate Responsibility Report Copies of all the documents listed above are available on request from theCompany's registered office at 14 Curzon Street, London, W1J 5HN. Robert DavisonGroup SecretaryChime Communications PLC01 May 2008Telephone: 0207 861 8515 This information is provided by RNS The company news service from the London Stock Exchange