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 2010. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
30 April 2010 Total Voting Rights
22 April 2010 Holding(s) in Company
09 April 2010 Annual Report and Accounts
08 April 2010 Notification of Holdings
31 March 2010 Blocklisting Interim Review
31 March 2010 Voting Rights and Capital
26 March 2010 Director/PDMR Shareholding
26 March 2010 Director/PDMR Shareholding
23 March 2010 Director/PDMR Shareholding
22 March 2010 Additional Listing
12 March 2010 Director/PDMR Shareholding
10 March 2010 Final Results
01 March 2010 Total Voting Rights
19 February 2010 Issue of Equity
17 February 2010 Holding(s) in Company
16 February 2010 Notice of Results
29 January 2010 Total Voting Rights
19 January 2010 Holding(s) in Company
19 January 2010 Holding(s) in Company
18 January 2010 Holding(s) in Company
15 January 2010 Vendor Placing and Cash Placing
04 January 2010 Voting Rights and Capital
23 December 2009 Holding(s) in Company
21 December 2009 Issue of Equity
14 December 2009 Issue of Equity
07 December 2009 Issue of Equity
30 November 2009 Issue of Equity
30 November 2009 Total Voting Rights
23 November 2009 Issue of Equity
19 November 2009 Director/PDMR Shareholding
17 November 2009 Issue of Equity
17 November 2009 Interim Management Statement
13 November 2009 Holding(s) in Company
09 November 2009 Issue of Equity
09 November 2009 Subsidiary merger with Pelham
30 October 2009 Total Voting Rights
30 October 2009 Offer Update
28 October 2009 Offer Update
23 October 2009 Rule 2.10 Announcement
20 October 2009 Rule 2.10 Announcement
20 October 2009 Second Price Monitoring Extension
20 October 2009 Price Monitoring Extension
14 October 2009 Rule 2.10 Announcement
06 October 2009 Publication of Prospectus and Offer Document
30 September 2009 Blocklisting Interim Review
30 September 2009 Rule 2.10 Announcement
30 September 2009 Total Voting Rights
23 September 2009 Additional undertaking to accept the Offer
22 September 2009 Rule 2.10 Announcement
22 September 2009 Recommended share offer for Essentially Group Limited
01 September 2009 Total Voting Rights
25 August 2009 Interim Results
31 July 2009 Total Voting Rights
23 July 2009 Notice of Results
30 June 2009 Total Voting Rights
10 June 2009 Holding(s) in Company
03 June 2009 Total Voting Rights
22 May 2009 Share Option Scheme
22 May 2009 Offer Talks Terminated
13 May 2009 Result of AGM
11 May 2009 Re: Response to announcement
11 May 2009 Response to announcement by Next Fifteen
08 May 2009 Announcement re Trust Shares
06 May 2009 Interim Management Statement
01 May 2009 Announcement re Trust Shares
01 May 2009 Annual Information Update
01-May-09 Total Voting Rights
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
AR01 25/03/2010 Annual Return
SH01 16/03/2010 Return of allotment of shares
SH01 22/02/2010 Return of allotment of shares
SH01 22/02/2010 Return of allotment of shares
SH01 01/02/2010 Return of allotment of shares
SH01 01/02/2010 Return of allotment of shares
SH01 01/02/2010 Return of allotment of shares
SH01 01/02/2010 Return of allotment of shares
SH01 01/02/2010 Return of allotment of shares
SH01 01/02/2010 Return of allotment of shares
SH01 17/12/2009 Return of allotment of shares
SH01 17/12/2009 Return of allotment of shares
SH01 17/12/2009 Return of allotment of shares
SH01 17/12/2009 Return of allotment of shares
SH01 17/12/2009 Return of allotment of shares
SH01 17/12/2009 Return of allotment of shares
SH01 17/12/2009 Return of allotment of shares
SH01 17/12/2009 Return of allotment of shares
SH01 17/12/2009 Return of allotment of shares
AD02 12/11/2009 Sail address created
SH01 13/10/2009 Return of allotment of shares
SH01 13/10/2009 Return of allotment of shares
RES09, 10, 11, 13 18/05/2009 AGM Resolutions
AA 18/05/2009 Group of Companies’ accounts made up to 31/12/08
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
09 April 2010 2009 Annual Report and Accounts and notice of 2010 AGM
06 October 2009 Prospectus for the issue of shares to Essentially Group
Shareholders in connection with the acquisition of Essentially Group Limited.
25 August 2009 2009 Interim Report - 6 Months to 30 June 2009
Copies of all the documents listed above are available on request from the Company’s registered office at 14 Curzon Street, London, W1J 5HN.
Tom Tolliss
Deputy Secretary
Chime Communications PLC
Telephone: 020 7861 8515
