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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Thursday 01 November, 2007

iShares PLC

EGM Statement

iShares PLC
01 November 2007


                            iShares FTSEurofirst 80


                    Notice of Extraordinary General Meeting


Notice is hereby given that an EGM of iShares FTSEurofirst 80 (the 'Fund') will
be held at New Century House, International Financial Services Centre, Mayor
Street Lower, Dublin 1, Ireland on 26 November 2007 at 11.50am (Irish time) for
the following purposes:-

To consider, and if thought fit, pass the following as special resolutions of
the Company:
     
1.   'To replace the current investment objective of the Fund with the
     following text (subject to such amendments as the Financial Regulator may
     require) and to amend the Prospectus accordingly:

'The investment objective of this Fund is to provide investors with a total
return, taking into account both capital and income returns, which reflects the
return of the FTSEurofirst 80 Index.''

2.   'To amend the investment policies of the Fund by inserting the following 
     text (subject to such amendments as the Financial Regulator may
     require) and to amend the Prospectus accordingly:

     'This Fund may invest in FDIs for direct investment purposes. For details
     regarding investments in FDIs please refer to the section headed '
     Investment Techniques'.''


BY ORDER OF THE BOARD


Bank of Ireland Securities Services Limited
Secretary
26 October 2007


Registered Office:
New Century House,
International Financial Services Centre,
Mayor Street Lower,
Dublin 1,
Ireland


Notes:-

1.   A shareholder entitled to attend and vote is entitled to appoint one or
     more proxies to attend, speak and vote on his/her behalf.  A proxy need not 
     be a shareholder of the Company.

2.   Forms of proxy, to be valid, must reach the Secretary of the Company at New 
     Century House, International Financial Services Centre, Mayor Street Lower,
     Dublin 1, Ireland 48 hours before the time appointed for the holding of the
     meeting.

3.    There will be available for inspection by shareholders at New Century 
     House, International Financial Services Centre, Mayor Street Lower, 
     Dublin 1, Ireland, during normal business hours from the date of this 
     Notice until the conclusion of the EGM, copies of:
          
     (a)  the existing Memorandum and Articles of Association of the Company;
          
     (b)  the Memorandum and Articles of Association of the Company as
          proposed to be amended; and
          
     (c)  copies of the New Regulations.

                            iShares FTSEurofirst 80

                                 FORM OF PROXY



I/We (see note (a) below),__________________________ of ______________________
being a shareholder of the above named Fund hereby appoint the Chairman of the
meeting, or any Director of the Company, or  Paul Reville, or Robert Rushe or
Jonathan Cairns or ______________________ as my/our proxy to vote for me/us and
on my/our behalf at the Extraordinary General Meeting of the Fund to be held at
New Century House, International Financial Services Centre, Mayor Street Lower,
Dublin 1, Ireland on 26 November 2007 at 11.50am (Irish time) and at any
adjournment thereof.



Please indicate with an 'X' in the space below how you wish your votes to be
cast in respect of the resolutions.  If no specific direction as to voting is
given the proxy will vote or abstain from voting at his discretion.


SPECIAL RESOLUTION                                                                 FOR           AGAINST


1.  'To replace the current investment objective of the Fund with the
following text (subject to such amendments as the Financial Regulator may
require) and to amend the Prospectus accordingly:



'The investment objective of this Fund is to provide investors with a total
return, taking into account both capital and income returns, which reflects
the return of the FTSEurofirst 80 Index.''


2.To amend the investment policies of the Fund by inserting the following
text (subject to such amendments as the Financial Regulator may require) and
to amend the Prospectus accordingly:



 'This Fund may invest in FDIs for direct investment purposes. For details
regarding investments in FDIs please refer to the section headed 'Investment
Techniques'.''



Dated                         2007


_______________________________             ________________________

Name and address of Shareholder             Signature of Shareholder



_______________________________             ________________________

Name and address of Shareholder             Signature of Shareholder




_______________________________             ________________________

Name and address of Shareholder             Signature of Shareholder





_______________________________             ________________________

Name and address of Shareholder             Signature of Shareholder





Notes:

(a)    A shareholder must insert his full name and registered address in type or
block letters. In the case of joint accounts the names of all holders must be
stated.

(b)    If you desire to appoint a proxy other than the Chairman of the meeting
please insert his name and address and delete the words 'the Chairman of the
meeting or'.

(c)    The proxy form must:

(i)            in the case of an individual shareholder be signed by the
shareholder or his attorney; and

(ii)           in the case of a corporate shareholder be given either under its
common seal or signed on its behalf by an attorney or by a duly authorised
officer of the corporate shareholder.

(d)           In the case of joint holders the vote of the senior who tenders a
vote whether in person or by proxy shall be accepted to the exclusion of the
votes of the other joint holders and for this purpose seniority shall be
determined by the order in which the names stand in the register of shareholders
in respect of the joint holding.

(e)           To be valid this proxy form and any power of attorney under which
it is signed must reach the Secretary of the Company at New Century House,
International Financial Services Centre, Mayor Street Lower, Dublin 1, Ireland
not less than forty-eight hours before the time appointed for the holding of the
meeting.

(f)            A proxy need not be a shareholder of the Company but must attend
the meeting in person to represent you.



WF-792205-v5


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