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9 May 2012 14:30
CHIME COMMUNICATIONS PLC
2012 Annual General Meeting
The Annual General Meeting of the Company was held at 12noon today at 14 Curzon Street, London, W1J 5HN.
The Company is pleased to report that all resolutions were passed upon a show of hands.
The proxy votes cast 'for', 'against' and 'withheld' on the resolutions were as follows:
Resolutions | For & Discretionary
| Against | Vote Withheld |
1. To receive and adopt the Directors' Report and Accounts for the year ended 31 December 2011 together with the reports of the directors and auditors.
| 61,581,453 | 728,612 | 179,896 |
2. To approve the Directors' Remuneration Report for the year ended 31 December 2011.
| 61,187,118 | 729,561 | 573,282 |
3. To re-elect Lord Bell as a director of the Company.
| 40,420,880 | 5,574,350 | 16,494,731 |
4. To re-elect Piers Pottinger as a director of the Company.
| 39,346,203 | 6,649,027 | 16,494,731 |
5. To re-elect Christopher Satterthwaite as a director of the Company.
| 41,197,700 | 4,882,962 | 16,409,299 |
6. To re-elect Mark Smith as a director of the Company.
| 41,197,700 | 4,882,962 | 16,409,299 |
7. To re-elect Rodger Hughes as a director of the Company.
| 40,886,296 | 4,938,396 | 16,665,269 |
8. To re-elect Richard Alston as a director of the Company.
| 41,106,665 | 4,969,457 | 16,413,839 |
9. To re-elect Catherine Biner Bradley as a director of the Company.
| 33,972,220 | 9,183,657 | 19,334,084 |
10. To re-elect Paul Richardson as a director of the Company.
| 42,025,037 | 17,589,714 | 2,875,210 |
11. To authorise the payment of a final dividend for the year ended 31 December 2011.
| 62,489,961 | 0 | 0 |
12. To re-appoint Deloitte LLP as auditors.
| 62,393,592 | 95,467 | 902 |
13. To authorise the Directors to determine the remuneration of the Auditors.
| 62,393,654 | 95,285 | 1,022 |
14. To authorise the Company to make political donations and incur political expenditure.
| 59,849,129 | 1,354,927 | 1,281,365 |
15. To authorise the Company to allot relevant securities.
| 59,609,038 | 10,107 | 2,870,816 |
16. To authorise the Company to allot relevant equity securities, subject to the passing resolution 15.
| 62,476,178 | 11,083 | 2,700 |
17. To authorise the Company to make market purchases.
| 62,391,704 | 9,187 | 89,070 |
18. 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. | 58,620,120 | 3,869,841 | 0 |
The number of shares in issue as at today's date is 81,854,813.
Note: The 'for' vote includes those giving the Chairman discretion.
Tom Tolliss
Deputy Secretary
Chime Communications PLC
9 May 2012
Telephone: +44 (0) 207 861 8515
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