14th May 2008 14:05
CHIME COMMUNICATIONS PLC
2008 Annual General Meeting
The Annual General Meeting of the Company was held at 12pm 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 'witheld' on the resolutions were as follows:
|
Resolutions |
FOR & DISCRETIONARY |
AGAINST |
vote witheld |
|
1. To receive and adopt the Directors' Report and Accounts |
203,950,249 |
63,597 |
0 |
|
2. To approve the directors' remuneration report for the year ended 31st December 2007. |
198,619,887 |
5,151,900 |
242,059 |
|
3. To elect Rodger Hughes as a Director of the Company. |
203,949,249 |
64,597 |
0 |
|
4. To re-elect Piers Pottinger as a Director of the Company. |
203,890,315 |
123,531 |
0 |
|
5. To re-elect Paul Richardson as a Director of the Company. |
184,045,785 |
17,216,313 |
2,751,748 |
|
6. To re-elect Dave Alan as a Director of the Company. |
196,607,330 |
6,884,304 |
522,212 |
|
7. To declare a final dividend for the year ended 31st December 2007. |
203,949,249 |
64,597 |
0 |
|
8. To re-appoint Deloitte & Touche LLP as auditors. |
201,734,979 |
2,105,767 |
173,100 |
|
9. To authorise the Board to allot relevant securities. |
201,911,045 |
2,098,801 |
4,000 |
|
10. To disapply certain statutory pre-emption rights. |
203,939,145 |
70,701 |
4,000 |
|
11. To adopt new Articles of Association. |
203,944,860 |
64,701 |
4,285 |
|
12. To consolidate the ordinary share capital of the Company. |
203,937,549 |
76,297 |
0 |
|
13. To authorise the Board to purchase the Company's shares. |
203,773,853 |
67,297 |
172,696 |
The number of shares in issue at 12 noon on Wednesday 14 May 2007 was 285,289,499.
Note: The 'for' vote includes those giving the Chairman discretion.
Robert Davison
Group Secretary
Chime Communications PLC
14 May 2008
Telephone: 0207 861 8515
Related Shares:
CHW.L