CHIME COMMUNICATIONS PLC 14/05/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3To elect Lord CoeFor
4To re-elect Lord DaviesFor
5To re-elect Christopher SatterthwaiteFor
6To re-elect Mark SmithFor
7To re-elect Rodger HughesFor
8To re-elect Clare GilmartinFor
9To re-elect Vin MurriaFor
10To re-elect Christopher SweetlandOppose
11Approve the dividendFor
12Re-appoint the auditors: Deloitte LLPOppose
13Allow the board to determine the auditors remunerationFor
14Amend the Savings-Related Share Option SchemeFor
15Approve Political DonationsFor
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Authorise Share RepurchaseFor
19Meeting notification related proposalFor