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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Clapham House Grp (CPH)

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Tuesday 02 May, 2006

Clapham House Grp

Result of EGM

The Clapham House Group PLC
02 May 2006

The Clapham House Group PLC

2 May 2006



NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION IN WHOLE OR IN PART IN, INTO OR
FROM THE UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OF IRELAND OR JAPAN OR
ANY OTHER JURISDICTION IF TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT
LAWS OF SUCH JURISDICTION.



2 May 2006

                             RECOMMENDED CASH OFFER



                      by Noble & Company Limited ("Noble")



                                  on behalf of



         The Clapham House Group PLC (the "Company" or "Clapham House")



            for the entire issued and to be issued share capital of

                       Urban Dining plc ("Urban Dining")



                    Result of Extraordinary General Meeting



On 31 March 2006, Clapham House announced the terms of a recommended cash offer
to purchase the entire issued and to be issued share capital of Urban Dining for
44p per Urban Dining Share (the "Offer"). The Offer was made by Noble & Company
Limited ("Noble") on behalf of Clapham House. The document setting out the full
terms of the Offer (the "Offer Document") was posted to Urban Dining
Shareholders on 6 April 2006. As at 1.00pm on 27 April 2006 (being the first
closing date for the Offer), Clapham House had received valid acceptances of the
Offer from  Urban Dining Shareholders in respect of a total of 56,355,735 Urban
Dining Shares, representing approximately 97.90 per cent of Urban Dining's
existing issued share capital. As a consequence, the Offer became unconditional
as to acceptances at that time.



In addition, on 31 March 2006 Clapham House announced a placing of 13,500,000
new Clapham House shares (the "Placing Shares") to raise approximately £25.4
million (before expenses) to part fund the consideration payable under the Offer
(the "Placing").



At the Company's Extraordinary General Meeting held earlier today, the
Resolution relating to the Placing, which was detailed in the Notice of
Extraordinary General Meeting dated 6 April 2006, was passed unanimously without
amendment.


The Offer remains conditional upon the remaining conditions contained in
paragraphs (c) - (i) of Part A of Part 3 of the Offer Document, including the
admission of the Placing Shares to trading on AIM and such admission becoming
effective in accordance with the AIM Rules. Application has been made for the
admission of the Placing Shares to trading on AIM and it is expected that the
Placing Shares will be admitted to trading on AIM and that dealings in the
Placing Shares will commence on 5 May 2006, when it is also expected that the
Offer will become or be declared wholly unconditional.

Urban Dining Shareholders who have not yet accepted the Offer, and wish so to
do, are urged to do so as soon as possible.



Urban Dining Shareholders who hold their Urban Dining Shares in certificated
form, who wish to accept the Offer and have not done so, should complete their
Forms of Acceptance and return them by post to Lloyds TSB Registrars, The
Causeway, Worthing, West Sussex BN99 6DA or (during normal business hours only)
by hand to Lloyds TSB Registrars, Princess House, 1 Suffolk Lane, London EC4R
0AX soon as possible by following the procedure set out in paragraph 15 of Part
2 of the Offer Document.



Additional Forms of Acceptance are available from Lloyds TSB Registrars by
telephone on 0870 609 2158 (or +44 1903 276342 if telephoning from outside the
UK) or at the address referred to above.



Urban Dining Shareholders who hold their Urban Dining Shares in uncertificated
form (that is, in CREST), who wish to accept the Offer and have not done so,
should make their acceptance electronically through CREST so that the TTE
instruction settles as soon as possible by following the procedure set out in
paragraph 15 of Part 2 of the Offer Document. Urban Dining Shareholders who are
CREST sponsored members, should refer to their CREST sponsor before taking any
action as only their CREST sponsor will be able to send the necessary TTE
instruction to CRESTCo in relation to their Urban Dining Shares.



Enquiries

The Clapham House Group PLC            David Page (Chairman)
                                       Tel: 07836 346934
                                       Paul Campbell (Chief Executive)
                                       Tel: 07785 228 299


Noble & Company Limited                John Llewellyn-Lloyd
(Financial Advisers to Clapham House)  Nick Naylor
                                       Tel: 0207 763 2200


Gainsborough Communications 
Consultancy                            Julian Walker
(PR Adviser to Clapham House)          Tel: 0207 190 1700

KBC Peel Hunt Ltd                      David Anderson
(Financial Advisers to Urban Dining)   Nick Maslen
                                       Tel: 0207 418 8900



The expressions used in this announcement, unless the context otherwise
requires, bear the same meaning as in the Notice of Extraordinary General
Meeting and Offer Document  both dated 6 April  2006.



This announcement does not constitute an offer to sell or the solicitation of an
offer to subscribe for or buy any security, nor is it a solicitation of any vote
or approval in any jurisdiction, nor shall there be any sale, issuance or
transfer of the securities referred to in this announcement in any jurisdiction
in contravention of applicable law.



Noble, which is authorised and regulated in the United Kingdom by the Financial
Services Authority, is acting for Clapham House and no one else in connection
with the Offer and will not be responsible to anyone other than Clapham House
for providing the protections afforded to clients of Noble nor for providing
advice in connection with the Offer or the contents of this announcement, or any
matter referred to herein.



KBC Peel Hunt Limited, which is authorised and regulated in the United Kingdom
by the Financial Services Authority, is acting for Urban Dining and no one else
in connection with the Offer and will not be responsible to anyone other than
Urban Dining for providing the protections afforded to clients of KBC Peel Hunt
Limited nor for providing advice in connection with the Offer or the contents of
this announcement, or any matter referred to herein.



The release, publication or distribution of this announcement in jurisdictions
other than the United Kingdom may be restricted by law and therefore persons in
such jurisdictions into which this announcement is released, published or
distributed should inform themselves about, and observe, such restrictions. And
failure to comply with the restrictions may constitute a violation of securities
laws of any such jurisdiction.



Unless otherwise determined by Clapham House and permitted by applicable law and
regulation, the Offer is not being, and will not be, made, directly or
indirectly, in, into or from, or by use of the mails of, or by any means or
instrumentality (including, without limitation, facsimile transmission, telex,
telephone or email) of interstate or foreign commerce of, or by any facility of
a national securities exchange of, nor will it be made in, into or from the
United States, Canada, Australia, the Republic of Ireland or Japan or any other
jurisdiction if to do so would constitute a violation of the relevant laws of
such jurisdiction and the Offer will not be capable of acceptance by any such
use, means, instrumentality or facilities. Accordingly, copies of this
announcement, the Offer Document, the Form of Acceptance and any other documents
relating to the Offer are not being, and must not be, directly or indirectly,
mailed, transmitted or otherwise forwarded, distributed or sent, in whole or in
part, in, into or from the United States, Canada, Australia, the Republic of
Ireland or Japan or any other jurisdiction if to do so would constitute a
violation of the relevant laws of such jurisdiction and persons receiving such
documents (including custodians, nominees and trustees) must not directly or
indirectly mail, transmit or otherwise forward, distribute or send them in, into
or from any such jurisdiction as to do so may invalidate any purported
acceptance of the Offer.






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