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.

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Xchanging PLC (XCH)

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Wednesday 16 May, 2012

Xchanging PLC

Result of AGM

RNS Number : 4792D
Xchanging PLC
16 May 2012
 



Xchanging plc

 

Results of Annual General Meeting ("AGM") 2012

Xchanging plc (the "Company") confirms that resolutions 1 - 6 and 8 - 16 proposed at the AGM held on Wednesday 16 May 2012 at 34 Leadenhall Street, London EC3A 1AX and set out in the Notice of Meeting circulated to shareholders on 11 April 2012, were passed on a poll.  Resolution 7 was not proposed. The full text of the resolutions is set out in the Notice of Meeting which is available on the Company's website at:

http://www.xchanging.com/investors/shareholder-services/agm-information

The results of the polls are shown below.

Resolution

Description

For

Against

Withheld

1

Receive Annual Accounts

130,341,953

0

200

2

Approve Remuneration Report

98,134,681

32,204,771

2,701

3

Re-appoint PricewaterhouseCoopers LLP as auditors

129,661,589

293,032

387,532

4

Authorise Board to fix auditor's remuneration

129,956,344

385,809

0

5

To re-elect Ken Lever as a Director

130,072,622

207,681

61,850

6

To re-elect Dennis Millard as a Director

124,659,526

5,682,027

600

7

To re-elect Pat O'Driscoll as a Director

Not proposed

8

To re-elect Michal Paulin as a Director

130,095,848

245,705

600

9

To elect David Bauernfeind as a Director

130,134,272

207,681

 

200

10

To elect Bill Thomas as a Director

130,228,051

113,902

200

11

To elect Geoff Unwin as a Director

104,286,121

1,531,337

24,524,695

12

Authority to make political donations

130,196,613

144,840

 

700

13

Authority to allot shares

123,530,074

4,920,158

1,891,921

14

Authority to allot equity securities

130,334,551

5,802

1,800

15

Authority to make Market Purchases of shares

130,340,751

602

800

16

General Meeting on 14 day's Notice

128,076,287

 

2,265,466

 

400

 

Notes:

1.  Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.

2.  A total of 130,241,953 votes were validly cast, including a total of 179 proxy votes.

3.  The proportion of the Company's issued share capital represented by those votes validly cast is 54.36%.

4.  A vote withheld is not a vote in law and is not counted.

These results will also be published on the Company's website at:

http://www.xchanging.com/investors/news-and-media/press-releases#regulatory-news

In accordance with UK Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Directorate Change

Following the RNS announcement made on 10 May 2012 announcing Pat O'Driscoll's intention to stand down at conclusion of the AGM, the company announces that Pat O'Driscoll has stood down as a Director of the Company with immediate effect.

Gary Whitaker

Company Secretary

Xchanging plc

 

16 May 2012


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