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11 May 2011 14:30
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CHIME COMMUNICATIONS PLC
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Annual Information Update
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Chime Communications plc ('the Company') is pleased to provide an annual information update required under Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 30 April 2011. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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The information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
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1. Regulatory Announcements
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The following regulatory announcements have been made by the Company via a Regulatory News Service during the previous 12 months. Copies of all announcements can be downloaded from the Company's website www.chime.plc.uk or obtained from the Regulatory News Service of the London Stock Exchange.
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Date of Publication | Regulatory Headline |
11 May 2011 | Result of AGM |
11 May 2011 | AGM & Interim Management Statement |
03 May 2011 | Total Voting Rights |
14 Apr 2011 | Notification of Holdings |
Notification of Holdings | |
12 Apr 2011 | Block Listing Announcement |
08 Apr 2011 | Additional Listing |
Blocklisting Interim Review | |
Annual Report and Accounts | |
07 Apr 2011 | Additional Listing |
06 Apr 2011 | Acquisitions, vendor placing and cash placing |
01 Apr 2011 | Total Voting Rights |
23 Mar 2011 | Notice of Holdings |
09 Mar 2011 | Preliminary Results |
01 Mar 2011 | Notice of Results |
Total Voting Rights | |
03 Feb 2011 | Total Voting Rights |
31 Dec 2010 | Voting Rights and Capital |
20 Dec 2010 | Directors Dealings |
17 Dec 2010 | Board Appointments |
01 Dec 2010 | Total Voting Rights |
19 Nov 2010 | Notification of Holdings |
16 Nov 2010 | Interim Management Statement |
01 Nov 2010 | Total Voting Rights |
26 Oct 2010 | Notification of Holdings |
13 Oct 2010 | Notification of Holdings |
01 Oct 2010 | Blocklisting Interim Review |
Total Voting Rights | |
15 Sep 2010 | Notification of Holdings |
Director/PDMR Shareholding | |
14 Sep 2010 | Director/PDMR Shareholding |
06 Sep 2010 | Director Dealing Notification |
31 Aug 2010 | Notification of Holdings |
Total Voting Rights | |
25 Aug 2010 | Half Yearly Report |
30 Jul 2010 | Total Voting Rights |
26 Jul 2010 | Notice of Results |
30 Jun 2010 | Total Voting Rights |
28 Jun 2010 | Grant of awards under 2010 Co-Investment Plan |
01 Jun 2010 | Total Voting Rights |
12 May 2010 | Result of AGM |
AGM & Interim Management Statement | |
11 May 2010 | Annual Information Update |
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2. Documents filed at Companies House
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The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
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Date of Filing | Document Type | Brief Description |
15/04/2011 | SH01 | Return of allotment of shares |
15/04/2011 | SH01 | Return of allotment of shares |
28/03/2011 | AR01 | Annual Return |
28/03/2011 | SH01 | Return of allotment of shares |
23/02/2011 | SH01 | Return of allotment of shares |
23/02/2011 | SH01 | Return of allotment of shares |
26/10/2010 | SH01 | Return of allotment of shares |
31/08/2010 | SH01 | Return of allotment of shares |
16/06/2010 | AA | Group of Companies' accounts made up to 31/12/09 |
21/05/2010 | RES 01, 13 | AGM Resolutions |
10/05/2010 | SH01 | Return of allotment of shares |
10/05/2010 | SH01 | Return of allotment of shares |
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3. Documents Published and sent to Shareholders
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The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months.
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Date of publication | Documents |
08 April 2011 | 2010 Annual Report and Accounts, Notice of 2011 AGM, Form of Proxy |
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4. Documents submitted to the UK Listing Authority
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The following documents have been submitted by the Company to the UK Listing Authority during the previous 12 months.
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Date of publication | Documents |
08 April 2011 | 2010 Annual Report and Accounts, Notice of 2011 AGM, Form of Proxy |
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Copies of the above documents are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do. Copies may also be obtained from the Company's website, www.chime.plc.uk or from the Company Secretary atthe Company's registered office at 14 Curzon Street, London, W1J 5HN.
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Tom Tolliss
Deputy Secretary
Chime Communications PLC
11 May 2011
Telephone: 0207 861 8515
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