2010 Annual General Meeting

Wednesday, 12 May 2010

The Annual General Meeting of the Company was held at 12pm 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	AGAINST	withheld
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
To approve the Directors’ Remuneration Report for the year ended 31 December 2009.	44,599,937	7,234,376	84,529
To re-elect Mark Smith as a director of the Company.	47,232,203	4,685,640	1,000
To re-elect Catherine Biner Bradley as a director of the Company.	47,525,729	4,392,114	1,000
To re-elect Paul Richardson as a director of the Company.	35,739,711	12,776,235	3,417,828
To authorise the payment of a final dividend for the year ended 31 December 2009.	51,917,535	1,308	0
To re-appoint Deloitte & Touche LLP as auditors.	51,726,492	127,914	79,368
To authorise the Directors to determine the remuneration of the Auditors.	51,921,947	10,828	1,000
To establish the Chime Communications plc 2010 Co-Investment Plan	43,091,266	7,262,899	1,579,609
To authorise the Board to allot relevant securities.	49,951,482	403,002	1,579,291
To authorise the Board to allot relevant equity securities, subject to the passing resolution 10.	51,918,286	15,489	0
To authorise the Company to make market purchases.	51,573,021	360,754	0
To adopt new Articles of Association.	51,928,548	5,227	0
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

The number of shares in issue at 12 noon on Wednesday 13 May 2009 was 73,385,624

Note: The ‘for’ vote includes those giving the Chairman discretion.

Tom Tolliss
Deputy Secretary
Chime Communications PLC
12 May 2010
Telephone: 0207 861 8515

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