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Annual Information Update Chime Communications Plc
Wednesday, 09 May 2012
Chime Communications plc ('the Company') is pleased to provide an annual information update required under 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 2012. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 News Service during the previous 12 months. Copies of all announcements can be downloaded from the Company's website www.chime.plc.uk or obtained from the Regulatory News Service of the London Stock Exchange.
| Date of Publication | Regulatory Headline |
| 30 Apr 2012 | Total Voting Rights |
| 13 Apr 2012 | Notification of Holdings |
| Blocklisting Interim Review | |
| 12 Apr 2012 | Annual Financial Reports and Accounts |
| 05 Apr 2012 | Completion of iLUKA Acquisition |
| 30 Mar 2012 | Total Voting Rights |
| 28 Mar 2012 | Notification of Holdings |
| 07 Mar 2012 | Preliminary Results & Four Acquisitions |
| 29 Feb 2012 | Voting Rights and Capital |
| 01 Feb 2012 | Acquisition of Succinct Communications Limited |
| 31 Jan 2012 | Voting Rights and Capital |
| Re: Media Speculation | |
| 23 Jan 2012 | Director/PDMR Shareholding |
| 30 Dec 2011 | Total Voting Rights |
| 28 Dec 2011 | Establishment of Essentially France |
| 14 Dec 2011 | Notification of Holdings |
| Notification of Holdings | |
| 02 Dec 2011 | Total Voting Rights |
| 08 Nov 2011 | Interim Management Statement |
| 01 Nov 2011 | Total Voting Rights |
| 13 Oct 2011 | Notification of Holdings |
| 12 Oct 2011 | Blocklisting Six Monthly Return |
| 11 Oct 2011 | Acquisition |
| 04 Oct 2011 | Notification of Holdings |
| 30 Sep 2011 | Total Voting Rights |
| 08 Sep 2011 | Trust Shares |
| 02 Sep 2011 | Grant of Awards |
| 31 Aug 2011 | Directors Dealings |
| Total Voting Rights | |
| 23 Aug 2011 | Half Yearly Report |
| 01 Aug 2011 | Total Voting Rights |
| 15 Jul 2011 | Acquisition |
| 13 Jul 2011 | Acquisition |
| 11 Jul 2011 | Notice of Results |
| 01 Jul 2011 | Voting Rights and Capital |
| 02 Jun 2011 | Total Voting Rights and Capital |
| 27 May 2011 | Notification of Holdings |
| 17 May 2011 | Notification of Holdings |
| 11 May 2011 | 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 |
| 04/04/2012 | SH01 | Return of allotment of shares |
| 08/03/2012 | AR01 | Annual Return |
| 14/02/2012 | SH01 | Return of allotment of shares |
| 09/01/2012 | SH01 | Return of allotment of shares |
| 10/11/2011 | SH01 | Return of allotment of shares |
| SH01 | Return of allotment of shares | |
| SH01 | Return of allotment of shares | |
| SH01 | Return of allotment of shares | |
| 06/09/2011 | CH01 | |
| 13/07/2011 | SH01 | Return of allotment of shares |
| 29/06/2011 | AA | Group of Companies’ accounts made up to 31/12/10 |
| 17/05/2011 | RES 09, 10, 13 | AGM Resolutions |
| 15/04/2011 | SH01 | Return of allotment of shares |
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 |
| 04 April 2012 | 2011 Annual Report and Accounts, Notice of 2012 AGM, Form of Proxy |
4. Documents submitted to the UK Listing Authority
The following documents have been submitted by the Company to the UK Listing Authority during the previous 12 months.
| Date of publication | Documents |
| 04 April 2012 | 2011 Annual Report and Accounts, Notice of 2012 AGM, Form of Proxy |
Copies of the above documents are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do. Copies may also be obtained from the Company's website, www.chime.plc.uk or from the Company Secretary at the Company’s registered office at 14 Curzon Street, London, W1J 5HN.
Tom Tolliss
Deputy Secretary
Chime Communications PLC
9 May 2012
Telephone: +44 (0) 207 861 8515
