Chime Communications plc ('the Company') is pleased to provide an annual information update in accordance with the requirements of the 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 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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.
1. Regulatory Announcements
The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements may be viewed at www.londonstockexchange.com under code CHW.
Date of Publication Regulatory Headline
20 April 2009 Annual Report and Accounts
Announcement re Trust Shares
17 April 2009 Announcement re Trust Shares
16 April 2009 Announcement re Trust Shares
02 April 2009 Announcement re Trust Shares
31 March 2009 Total Voting rights
Blocklisting Interim Review
25 March 2009 Trust Share Purchase
11 March 2009 Final Results
02 March 2009 Total Voting Rights
02 February 2009 Total Voting Rights
30 January 2009 Trading Update
02 January 2009 Total Voting Rights
Directorate Change
18 December 2008 Director/ PDMR Shareholding
17 December 2008 Director/ PDMR Shareholding
Directorate
02 December 2008 Total Voting Rights
13 November 2008 Interim Management Statement
31 October 2008 Total Voting Rights
14 October 2008 Trust Shares
11 September 2008 Director/ PDMR Shareholding
29 August 2008 Total Voting Rights
27 August 2008 Interim Results
07 August 2008 Total Voting Rights
Blocklisting Interim Review
10 July 2008 Total Voting Rights
02 July 2008 Trading Statement
02 June 2008 Total Voting Rights
29 May 2008 Director/ PDMR Shareholding
Director/ PDMR Shareholding
Director/ PDMR Shareholding
16 May 2008 Consolidation of Blocklisting
15 May 2008 Holdings in Company
14 May 2008 AGM Resolutions
Issued Share Capital
Result of AGM
13 May 2008 Transaction in Own Shares
06 May 2008 Additional Listing
01 May 2008 Annual Information Update
2. Documents filed at Companies House
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).
Date of Filing Document Type Brief Description
27 March 2009 363a Annual Return
20 February 2009 288b Resignation of director
05 August 2008 288a Appointment of director
01 August 2008 169A(2) Transfer of shares from treasury
169(1B) Purchase of shares into treasury
11 June 2008 AA Group Accounts
169(1B) Purchase of shares into treasury
06 June 2008 RES01 Special Resolutions
SA Share Agreement
88(2) Return of allotment of shares
169A(2) Transfer of shares from treasury
169A(2) Transfer of shares from treasury
27 May 2008 122 Notice of consolidation of shares
22 May 2008 169(1B) Purchase of shares into treasury
169(1B) Purchase of shares into treasury
20 May 2008 169(1B) Purchase of shares into treasury
03 May 2008 395 Particulars of mortgage or charge
3. Documents Published and sent to Shareholders
The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months.
Date of publication Documents
14 April 2009 2008 Annual Report and Accounts and notice of 2009 AGM
12 September 2008 2008 Interim Report - 6 Months to 30 June 2008
Copies of all the documents listed above are available on request from the Company's registered office at 14 Curzon Street, London, W1J 5HN.
Robert Davison
Group Secretary
Chime Communications PLC
01 May 2009
Telephone: 0207 861 8515
