CHW.L Regulatory News (CHW)

Resolutions

FOR

AGAINST

withheld

1. To receive and adopt the Directors' Report and Accounts for the year ended 31 December 2009 and the Report of the Auditors thereon.

51,179,865

172,331

566,646

2. To approve the Directors' Remuneration Report for the year ended 31 December 2009.

44,599,937

7,234,376

84,529

3. To re-elect Mark Smith as a director of the Company.

47,232,203

4,685,640

1,000

4. To re-elect Catherine Biner Bradley as a director of the Company.

47,525,729

4,392,114

1,000

5. To re-elect Paul Richardson as a director of the Company.

35,739,711

12,776,235

3,417,828

6. To authorise the payment of a final dividend for the year ended 31 December 2009.

51,917,535

1,308

0

7. To re-appoint Deloitte & Touche LLP as auditors.

51,726,492

127,914

79,368

8. To authorise the Directors to determine the remuneration of the Auditors.

51,921,947

10,828

1,000

9. To establish the Chime Communications plc 2010 Co-Investment Plan

43,091,266

7,262,899

1,579,609

10. To authorise the Board to allot relevant securities.

49,951,482

403,002

1,579,291

11. To authorise the Board to allot relevant equity securities, subject to the passing resolution 10.

51,918,286

15,489

0

12. To authorise the Company to make market purchases.

51,573,021

360,754

0

13. To adopt new Articles of Association.

51,928,548

5,227

0

14. To authorise the Company to call general meetings of the Company, other than an annual general meeting, on not less than 14 clear days' notice.

50,936,418

997,357

0