24th May 2007 17:20
Chime Communications PLC24 May 2007 CHIME COMMUNICATIONS PLC Annual Information Update Chime Communications plc ('the Company') is pleased to provide an annualinformation update in accordance with the requirements of the Prospectus Rule5.2. This update refers to information that has been published or made availableby the Company to the public over the twelve months ended on 24 May 2006. Toavoid an unnecessarily lengthy document, information is referred to in thisupdate rather than included in full. In accordance with Article 27(3) of the Prospectus Directive Regulation, theinformation referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Thisannual information update does not constitute an offer of any securitiesaddressed 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 aRegulatory Information Service during the previous 12 months. Copies of theseannouncements may be viewed at www.londonstockexchange.com under code CHW. Date of Publication Regulatory Headline 16 May 2007 Additional Listing15 May 2007 Annual Report and Accounts04 May 2007 Holding(s) in Company01 May 2007 Total Voting Rights30 April 2007 Result of EGM26 April 2007 Co-Investment Plan17 April 2007 Blocklisting Interim Review16 April 2007 Holding(s) in Company13 April 2007 Amend - Posting of Circular13 April 2007 Posting of Circular30 March 2007 Voting Rights and Capital28 March 2007 Holding(s) in Company13 March 2007 Acquisition13 March 2007 Final Results07 March 2007 Holding(s) in Company28 February 2007 Total Voting Rights23 February 2007 Holding(s) in Company20 February 2007 Holding(s) in Company07 February 2007 Holding(s) in Company01 February 2007 Total Voting Rights01 February 2007 Notice of Results29 January 2007 Holding(s) in Company09 January 2007 Voting Rights & Capital03 January 2007 Interests in Shares02 January 2007 Directorate Change21 December 2006 Interests in Shares13 December 2006 Trading Statement25 October 2006 Co-Investment Plan18 October 2006 Director/ PDMR Shareholding18 October 2006 Additional Listing22 September 2006 Director/ PDMR Shareholding22 September 2006 Director/ PDMR Shareholding20 September 2006 Director/ PDMR Shareholding12 September 2006 Interim Results08 September 2006 Result of EGM29 August 2006 Additional Listing22 August 2006 Notice of Results20 July 2006 Director/ PDMR Shareholding14 July 2006 Issue of Equity07 June 2006 Result of AGM07 June 2006 AGM Statement31 May 2006 Director/ PDMR Shareholding26 May 2006 Director/ PDMR Shareholding 2. Documents filed at Companies House The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Copies of thesedocuments may be obtained from Companies House (www.companieshouse.gov.uk). Date of Filing Document Type Brief Description 15 May 2007 88(2)R Return of Allotment of Shares15 May 2007 88(2)R Return of Allotment of Shares15 May 2007 88(2)R Return of Allotment of Shares15 May 2007 SA Shares Agreement OTC15 May 2007 RES 13 Acquisition Agreement02 May 2007 88(2)R Return of Allotment of Shares02 May 2007 88(2)R Return of Allotment of Shares23 April 2007 88 (2)R Return of Allotment of Shares29 March 2007 363a Return made up to 28/02/200716 March 2007 88(2)R Return of Allotment of Shares28 February 2007 288b Director Resigned12 February 2007 288b Director Resigned15 February 2007 88(2)R Return of Allotment of Shares18 January 2007 88(2)R Return of Allotment of Shares11 January 2007 88(2)R Return of Allotment of Shares19 September 2006 RES 13 Co Investment Plan01 September 2006 88(2)R Return of Allotment of Shares27 July 2006 88(2)R Return of Allotment of Shares16 June 2006 AA Group of Companies Accounts16 June 2006 RES 10 Company Business 3. Documents Published and sent to Shareholders The following documents have been published by the Company and sent toshareholders of the Company during the previous 12 months. Date of publication Documents 08 May 2007 2006 Annual Report and Accounts and notice of 2007 AGM 13 April 2007 Notice of EGM and Circular for proposed acquisition of Fast Track Sales Limited12 September 2006 Interim Results16 August 2006 Notice of EGM and Circular for Adoption of Co-Investment Plan Copies of all the documents listed above are available on request from theCompany's registered office at 14 Curzon Street, London, W1J 5HN. Robert DavisonGroup SecretaryChime Communications PLC24 May 2007Telephone: 0207 861 8515 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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