Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • FEAnalytics.com
  • FEInvest.net
  • FETransmission.com
  • Investegate.co.uk
  • Trustnet.hk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

 Information  X 
Enter a valid email address

Future PLC (FUTR)

  Print      Mail a friend       Annual reports

Thursday 18 March, 2010

Future PLC

Result of AGM

RNS Number : 8039I
Future PLC
18 March 2010
 



 

 

Future plc

18 March 2010

 

 

FUTURE PLC

Result of Annual General Meeting

 

Future plc (LSE: FUTR), the international special-interest media group, can announce that all resolutions put to its Annual General Meeting today were duly passed on a show of hands.

 

Among the resolutions passed was a resolution to pay a final dividend of 0.5p per ordinary share, bringing the total for the year to 0.9p per ordinary share. The proxy figures for the resolutions proposed were as shown below.

 

With the exception of special resolution 14, all of the resolutions put to the meeting related to Ordinary business. A copy of special resolution 14 has been forwarded to the UK Listing Authority ("UKLA"), in accordance with LR 9.6.2 and will shortly be available for inspection at the UKLA's Document Viewing Facility which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (Telephone: 0207 066 1000).

 

The Company's Annual Report 2009 (which includes the Notice calling today's Annual General Meeting on pages 90 to 94) is available on the Company's website, www.futureplc.com, and on request to the Company's registered office at 30 Monmouth Street, Bath BA1 2BW or by email: investor.relations@futurenet.co.uk.

 

It was also announced at the AGM that Michael Penington and Patrick Taylor have decided not to put themselves forward for re-election at the Company's next Annual General Meeting in 2011.

 

Michael Penington has been a Director since 2000 and was appointed senior independent non-executive Director in 2002.  A new senior independent non-executive director will be announced in advance of Michael stepping down.

 

Patrick Taylor was appointed to the Board in April 2001 and has served as a non-executive Director and as chairman of the Audit Committee since then. The Company will shortly commence a search for a replacement chairman of audit committee.  In the meantime Patrick Taylor continues to serve in his current capacity.



Appendix - Proxy results:

 

Resolution No (as noted on the Notice)

Shares For

Shares Discretionary

Shares Against

Shares Marked as Votes Withheld

Poll  Yes/No

1

267,097,059

16,177

6,000

67,126

No

2

167,362,578

17,917

92,898,095

6,907,772

No

3

267,161,310

16,177

2,181

6,694

No

4

264,809,189

16,177

254,207

2,106,789

No

5

267,085,084

16,177

84,407

694

No

6

267,102,250

22,577

60,841

694

No

7

252,307,425

16,477

14,861,766

694

No

8

256,928,308

18,264

10,239,096

694

No

9

256,925,329

16,843

10,243,496

694

No

10

254,814,079

17,477

12,352,572

2,234

No

11

266,668,676

17,277

61,994

438,415

No

12

267,028,631

17,277

138,614

1,840

No

13

265,493,395

17,277

706,220

969,470

No

14

259,520,043

17,477

7,646,608

2,234

No

15

267,024,726

17,871

140,383

3,382

No

16

267,058,595

22,277

95,116

10,374

No

17

267,136,706

17,277

23,739

8,640

No

18

266,927,377

17,277

232,648

9,060

No

 

Enquiries:

 

Mark Millar                  Company Secretary                                         Tel: 01225 442244

Vicky Bacon                Head of Group Communications                    Tel: 0207 042 4033

 

About Future


Future plc is an international special-interest media group that is listed on the London Stock Exchange (symbol FUTR).  Founded in 1985 with one magazine, today we have operations in the UK, US and Australia creating over 180 special-interest publications, websites and events for people who are passionate about their interests.  We hold strong multi-media market positions in games, technology, film, music, cycling, automotive and crafts.  Our biggest-selling magazines include Total Film, T3, Classic Rock, Digital Camera, Guitar World, Official Xbox Magazine, Official Playstation Magazine, Nintendo Power, Maximum PC and MacLife.  Our websites include gamesradar.com, bikeradar.com, techradar.com, musicradar.com, dailyradar.com and photoradar.com.  Future produces nearly 4 million magazines each month; we attract more than 27 million unique visitors to our websites; and we host 27 annual live events that attract hundreds of thousands of enthusiasts.  In addition, Future exports, syndicates or licenses its publications to 90 countries internationally, making us the UK's number one exporter and licensor of monthly magazines.


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSFEFEAFSSELD