12th May 2010 13:00
CHIME COMMUNICATIONS PLC
2010 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
|
AGAINST |
withheld |
|
1. To receive and adopt the Directors' Report and Accounts for the year ended 31 December 2009 and the Report of the Auditors thereon. |
51,179,865 |
172,331 |
566,646 |
|
2. To approve the Directors' Remuneration Report for the year ended 31 December 2009. |
44,599,937 |
7,234,376 |
84,529 |
|
3. To re-elect Mark Smith as a director of the Company. |
47,232,203 |
4,685,640 |
1,000 |
|
4. To re-elect Catherine Biner Bradley as a director of the Company. |
47,525,729 |
4,392,114 |
1,000 |
|
5. To re-elect Paul Richardson as a director of the Company. |
35,739,711 |
12,776,235 |
3,417,828 |
|
6. To authorise the payment of a final dividend for the year ended 31 December 2009. |
51,917,535
|
1,308 |
0 |
|
7. To re-appoint Deloitte & Touche LLP as auditors. |
51,726,492 |
127,914 |
79,368 |
|
8. To authorise the Directors to determine the remuneration of the Auditors. |
51,921,947 |
10,828 |
1,000 |
|
9. To establish the Chime Communications plc 2010 Co-Investment Plan |
43,091,266 |
7,262,899 |
1,579,609 |
|
10. To authorise the Board to allot relevant securities. |
49,951,482 |
403,002 |
1,579,291 |
|
11. To authorise the Board to allot relevant equity securities, subject to the passing resolution 10. |
51,918,286 |
15,489 |
0 |
|
12. To authorise the Company to make market purchases. |
51,573,021 |
360,754 |
0 |
|
13. To adopt new Articles of Association. |
51,928,548 |
5,227 |
0 |
|
14. To authorise the Company to call general meetings of the Company, other than an annual general meeting, on not less than 14 clear days' notice. |
50,936,418 |
997,357 |
0 |
The number of shares in issue at 12 noon on Wednesday 13 May 2009 was 73,385,624
Note: The 'for' vote includes those giving the Chairman discretion.
Tom Tolliss
Deputy Secretary
Chime Communications PLC
12 May 2010
Telephone: 020 7861 8515
Related Shares:
CHW.L