Full-year - Chime Communications PLC

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Information for shareholdersInformation for shareholdersPROFESSIONAL ADVISERSFINANCIAL ADVISERS ANDSTOCKBROKERSNumis Securities LimitedCheapside House138 CheapsideLondon EC2V 6LHAUDITORSDeloitte LLPChartered AccountantsLondonUnited KingdomSOLICITORSSlaughter & MayOne Bunhill RowLondon EC1Y 8YYBANKERSRoyal Bank of Scotland plc280 BishopsgateLondon EC2M 4RBREGISTRARSComputershare Investor Services plcRegistrar’s DepartmentPO Box 82The PavilionsBridgwater RoadBristolBS99 7NHweb.queries@computershare.co.ukTel: 0870 889 3278www.computershare.comREGISTERED OFFICE14 Curzon StreetLondon W1J 5HNRegistered in England No: 1983857CONTACT DETAILSChime Communications14 Curzon StreetLondon W1J 5HNwww.chime.plc.ukLord Bell – Chairmanlord.bell@chime.plc.ukChristopher Satterthwaite –Group Chief Executivecsatterthwaite@chime.plc.ukMark Smith – Group Finance Directormsmith@chime.plc.ukRobert Davison – Company Secretaryrdavison@chime.plc.uk96Chime Communications plc
Designed and produced by Rare Corporate Designwww.rarecorporate.co.ukThis Annual Report is printed on FSC certified paper sourced from FSC certifiedforests. Both the pulp and paper are manufactured under the environmentalstandard ISO 14001. This paper is from an authentic renewable and sustainablenatural resource: no elemental chlorine compounds were used in its manufacture.
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Annual Report & Accounts 2008“The
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Chairman’s statementChairman’ss
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Chief Executive’s reviewA time fo
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Public RelationsPublicRelationsDivi
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Public RelationsWinningClient: Pres
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Public RelationsGrowingClient: Tesc
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Public RelationsCharmingClient: Tex
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Public RelationsPhilosophisingClien
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Advertising and Marketing ServicesV
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Advertising and Marketing Chime Ser
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Advertising and Marketing Chime Ser
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Advertising and Marketing ServicesC
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Research and EngagementResearch and
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Chime Research division and Engagem
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Finance Director’s reviewFinance
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Board of DirectorsDirectorsBoard of
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Executive Management TeamExecutive
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Directors’ statement on corporate
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Directors’ statement on corporate
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Directors’ remuneration reportDir
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Directors’ remuneration reportThe
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Directors’ remuneration reportDir
Page 48 and 49: Directors’ reportDirectors’ rep
Page 50 and 51: Statement of Directors’ responsib
Page 52 and 53: Consolidated income statementConsol
Page 54 and 55: Consolidated balance sheetConsolida
Page 56 and 57: Notes to the consolidated financial
Page 90 and 91: Independent auditors’ reportIndep
Page 92 and 93: Notes to the company financial stat
Page 100: Chime Communications plc14 Curzon S
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Full-year - Chime Communications PLC

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