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Monday, 18 June 2012
Chime Communications plc, the leading marketing services group, announces that at the General Meeting held at 12 noon today shareholders approved the ordinary resolution relating to the sale of the Bell Pottinger Businesses to BPP Communications. The sale is expected to be completed by the end of June 2012.
The Company is pleased to report that the resolution was passed on a show of hands. The number of proxy votes cast ‘for’ the resolution was 51,207,095, ‘against’ 17,344,225 and; votes ‘withheld’ 1,084,335.
The number of shares eligible to vote on the resolution was 80,815,982.
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.
Chris Satterthwaite, Chief Executive
Chime Communications 0207 861 8515
Pelham Bell Pottinger 0207 861 3232
Lorna Tilbian/Nick Westlake 0207 260 1000
Numis Securities Limited
For more information please go to www.chime.plc.uk