11th Apr 2008 17:16
Chime Communications PLC11 April 2008 CHIME COMMUNICATIONS PLC ('the Company') Annual Report and Accounts Chime Communications plc announces the publication of the Company's AnnualReport and Accounts for 2007. The Board also announces that it is proposing in the Notice of Annual GeneralMeeting a resolution to consolidate the Company's share capital. The Board considers that it is desirable to consolidate the Company's sharecapital as this should assist in reducing the volatility in the share price,thereby enabling a more consistent valuation of the Company. Shareholders willtherefore be asked to approve at the Annual General Meeting on 14 May 2008, aresolution under which the existing Ordinary Shares of 5 pence each are to beconsolidated into Ordinary Shares of 25 pence each on a one for five basis. In accordance with the UKLA Listing Rules requirements, copies of the AnnualReport and Accounts, Notice of Annual General Meeting and Proxy Form have beensubmitted to the UK Listing Authority and will be available shortly forinspection at the UKLA Document Viewing Facility situated at: Financial Services Authority25 The North Colonnade Canary WharfLondon E14 5HS Copies of the Annual Report and Notice of Meeting will also be available on theCompany's website. -ends- Contact for enquiries: Mark Smith, Finance Director Tel: 020 7861 8515Chime Communications plc Robert Davison, Group Secretary Tel: 020 7861 8515Chime Communications plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CHW.L