Market Announcements - May 2012

    • Thursday, 31 May 2012

      Chime Communications PLC Disposal

      Chime Communications PLC, a leading marketing services group, announces the terms of its planned disposal of parts of the Public Relations Division ("the Disposal").As previously announced, Chime is pursuing a transition strategy from being a diversified group with an emphasis on public relations to being a communications and sports marketing...

    • Thursday, 31 May 2012

      Chime Communications PLC Posting of Circular and Notice of General Meeting

      Further to the Disposal announcement made this morning, Chime Communications plc. confirms that a Circular and Notice of General Meeting on 18 June 2012 at 12 noon has been posted to shareholders and is now available on the Company’s website: www.chime.plc.uk/downloads/Circular_and_NoGM_Final.pdf In accordance with the UKLA Listing Rules requirements a...

    • Thursday, 31 May 2012

      Chime Communications PLC Voting Rights and Capital

      Chime Communications PLC confirms that it’s issued share capital consists of 81,854,813 ordinary shares each with voting rights at the date of this announcement. No ordinary shares are held in treasury. The figure of 81,854,813 may be used by shareholders as the denominator for the calculations by which they will...

    • Thursday, 10 May 2012

      Chime Communications PLC ('the Company')

      The Company has been notified that, on 8th May 2012, the direct interest of Legal and General Group plc in the shares of the Company dropped below 3%.Legal & General Group plc’s direct holdings in the Company is held through the following interests:Legal & General Assurance Society LimitedLegal & General...

    • Wednesday, 09 May 2012

      Result of AGM 2012

      The Annual General Meeting of the Company was held at 12noon 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:ResolutionsFor & DiscretionaryAgainstVote Withheld1.To...

    • Wednesday, 09 May 2012

      Annual Information Update Chime Communications Plc

      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...

    • Wednesday, 09 May 2012

      CHIME COMMUNICATIONS PLC ANNUAL GENERAL MEETING AND INTERIM MANAGEMENT STATEMENT

      Chime Communications PLC, a leading marketing services group, today announces its Interim Management Statement relating to the period from 1st January 2012 to 9th May 2012 (as required by the UK Listing Authority's Disclosure and Transparency rules) ahead of its Annual General Meeting ("AGM") today.Lord Bell, Chairman of Chime said:“Trading...