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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Brambles Industries (BI.)

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Wednesday 31 August, 2005

Brambles Industries

Directorate Change

Brambles Industries PLC
31 August 2005

Brambles Industries plc

31 August 2005

                    Changes to Brambles Board and Committees

Brambles announced today that, as part of its ongoing process of orderly Board
renewal, various changes are to be made to the composition of the Board and its
committees.
The Chairman of Brambles, Mr Don Argus, said: 'During the past 18 months, the
Board has announced the appointment of four highly regarded Non-executive
Directors - Jac Nasser, Stephen Johns, Hans-Olaf Henkel and, most recently, Luke
Mayhew.
'This has allowed for the integration of fresh thinking to the Brambles Board
while, at the same time, retaining corporate memory that is so valuable in our
business.
'Today, recognising the progress which has been made, we announce a further
phase in the development of the Brambles Board, with three valued Non-executive
Directors to retire from the Board over the next 15 months.
'Their skills and capabilities have been invaluable as we have dealt with the
complex task of integrating the various business functions in the dual listed
companies structure,' Mr Argus said.
Details of the changes are as follows:

BOARD
Mr Allan McDonald will retire as a Non-executive Director at the conclusion of
the 2005 annual general meetings.
Sir David Lees will stand for re-election at the 2005 annual general meetings,
but will retire as a Non-executive Director at the conclusion of the 2006 annual
general meetings.
Mr Mark Burrows will retire as a Non-executive Director at the conclusion of the
2006 annual general meetings.

AUDIT COMMITTEE
Mr McDonald, currently Chairman of the Audit Committee, will retire from that
role on 31 August 2005. Mr McDonald will remain a member of the Audit Committee
and the Board until the conclusion of the 2005 annual general meetings. He will
respond to questions at the 2005 annual general meetings on the 2005 financial
statements, if required.
Mr Stephen Johns, who has been a Non-executive Director of Brambles and a member
of the Audit Committee since August 2004, will succeed Mr McDonald as Chairman
of the Committee.

REMUNERATION COMMITTEE
Sir David Lees, currently Chairman of the Remuneration Committee, will retire as
Chairman and as a member of the Remuneration Committee on 31 August 2005. Sir
David will respond to questions at the 2005 annual general meetings on the 2005
Remuneration Report, if required.
Mr Luke Mayhew, who was appointed a Non-executive Director of Brambles on 23
August 2005 and is currently a member of the Remuneration Committee, will
succeed Sir David as Chairman of the Remuneration Committee.
Mr Mark Burrows, currently a member of the Committee, will also retire as a
member of the Remuneration Committee at the conclusion of the 2005 annual
general meetings.

NOMINATIONS COMMITTEE
Mr Jac Nasser AO has been appointed to the Nominations Committee.

For further information:

UK

Investor    Sue Scholes                            +44 (0) 20 7659 6012
            Head of Investor Relations

Media       Richard Mountain                       +44 (0) 20 7269 7291
            Financial Dynamics

Australia

Investor     John Hobson                         +61 (0) 2 9256 5216
             Head of Investor Relations          +61 (0) 414 239 188 (mobile)

Media        Michael Sharp                       +61 (0) 2 9256 5255
             Vice President Corporate Affairs    +61 (0) 439 470 145 (mobile)


                Brambles is globally headquartered in Australia




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