Result of General Meeting

Chime Communications plc.

("Chime" or the "Company")

Result of General Meeting

Chime Communications plc, the leading marketing services group, announces that at the General Meeting held at 12 noon today shareholders approved the ordinary resolution relating to the sale of the Bell Pottinger Businesses to BPP Communications. The sale is expected to be completed by the end of June 2012.

The Company is pleased to report that the resolution was passed on a show of hands. The number of proxy votes cast 'for' the resolution was 51,207,095, 'against' 17,344,225 and; votes 'withheld' 1,084,335.

The number of shares eligible to vote on the resolution was 80,815,982.

The number of shares in issue as at today's date is 81,854,813.

Note: The 'for' vote includes those giving the Chairman discretion.

Enquiries

Chris Satterthwaite, Chief Executive

Chime Communications 0207 861 8515

Victoria Geoghegan

Pelham Bell Pottinger 0207 861 3232

Lorna Tilbian/Nick Westlake 0207 260 1000

Numis Securities Limited

For more information please go to www.chime.plc.uk