7th Jun 2007 14:58
Chime Communications PLC07 June 2007 CHIME COMMUNICATIONS PLC 2007 Annual General Meeting The Annual General Meeting of the Company was held at 12pm on Wednesday 06 June2007 at 14 Curzon Street, London, W1J 5HN. The Company is pleased to report that all resolutions were passed upon a show ofhands. The proxy votes cast 'for', 'against' and 'abstained' on the resolutions were asfollows: Resolutions FOR & AGAINST vote witheld DISCRETIONARY1. To receive and adopt the 187,069,924 0 0 Directors' Report and Accounts 2. To approve the directors' 184,648,103 1,559,296 862,525 remuneration report for the year ended 31st December 2006. 3. To re-elect Mark Smith as a 187,069,234 0 600 Director of the Company. 4. To re-elect Julian Seymour 151,986,646 20,637,376 14,445,902 as a Director. 5. To re-elect Catherine Biner 187,069,924 0 0 Bradley as a Director. 6. To declare a final dividend 187,068,924 1,000 0 for the year ended 31st December 2006. 7. To re-appoint Deloitte & 187,068,424 1,500 0 Touche LLP as auditors. 8. To give limited authority 177,049,605 9,600,089 398,530 to make political donations and incur political expenditure. 9. To authorise the Board to 187,063,011 6,313 600 allot relevant securities 10. To disapply certain statutory 187,062,011 7,913 0 pre-emption rights. 11. To authorise the Board to 187,068,011 1,913 0 purchase the Company's shares. The number of shares in issue at 12pm on Wednesday 06 June 2007 was 265,196,040. Note: The 'for' vote includes those giving the Chairman discretion. Robert DavisonGroup SecretaryChime Communications PLC06 June 2007Telephone: 0207 861 8515 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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