Chime Communications plc announced that at the Annual General Meeting of the company, which was held on May 15, 2013, the shareholders approved to authorise the payment of a final dividend on the ordinary shares of 5.14 pence per share for the year ended December 31, 2012.

Chime Communications plc announced the retirement of Catherine Biner Bradley from the Board of Directors effective on 30 April, 2013. Catherine Biner Bradley joined the Board as a Non-Executive Director in 2001 and has served on the Audit, Remuneration and Nomination Committees since that time.

Chime Communications plc, Annual General Meeting, May 15, 2013., at 12:00 GMT Standard Time. Location: Southside, 105 Victoria Street. Agenda: To receive the company's annual report and accounts for the year ended December 31, 2012; to approve the Directors' remuneration report for the year ended December 31, 2012; to approve the bonus payment s to the executive directors in respect of 2012; to elect Lord Davies and Christopher Sweetland as a director of the company; to consider re-election of Directors; to authorize the payment of a final dividend on the ordinary shares of 5.14 pence per share for the year ended December 31, 2012; to re-appoint Deloitte LLP as auditors; to authorize the Directors to determine the remuneration of the auditors; to approve the establishment and the rules of the Chime Communications plc 2013 performance share plan; and to authorize the company to make political donations and incur political expenditure.