Results of General Meeting

14 November 2013

Chime Communications plc(the "Company")Results of General Meeting - Acquisition of JMI

The Company is pleased to announce that, at the General Meeting held today, the resolution (the "Resolution") in respect of the proposed acquisition by the Company, through its wholly-owned subsidiary Chime USA, Inc., of the entire issued share capital of Just Marketing, Inc. (the "Acquisition") was decided on a poll and passed as an ordinary resolution. Details of the Resolution were set out in the combined prospectus and circular posted to shareholders on 25 October 2013. Completion of the Acquisition is expected to take place on 19 November 2013.

The result of the poll on the Resolution was as follows:

Notes:

As at 6.00pm on 13 November 2013, the Company's issued share capital was 94,804,332 ordinary shares of 25 pence each.

1. Votes withheld are not votes under English law and so have not been included in the calculation of the votes case "for" or "against" the Resolution.

2. Percentages are expressed as a proportion of the total votes cast and have been rounded to two decimal places.

This announcement is made pursuant to the requirements of Listing Rule 9.6.18R. In accordance with Listing Rule 9.6.2R, a copy of the Resolution will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

The results of the General Meeting will shortly be available on the Company's website at www.chimeplc.com. For further information please contact:Chime - +44 (0)207 096 5888

Christopher Satterthwaite Chief Executive

Mark Smith Chief Operating Officer and Finance Director

Bell Pottinger - +44 (0)207 861 3925

Victoria Geoghegan

Elizabeth Snow