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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Quester VCT PLC (KAY)

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Friday 13 June, 2008

Quester VCT PLC

Notice of EGM


13 June 2008

                                Quester VCT plc                                

                         ("Quester" or the "Company")                          

                         New manager incentive scheme                          

                  and notice of extraordinary general meeting                  

In the recent Annual Report sent to shareholders on 30 April 2008, the Board
announced its intention to bring the existing performance incentive
arrangements with the manager, SPARK Venture Management Limited (the
"Manager"), to an end and to establish a new performance incentive arrangement.
The Company announces that it has today posted a circular and notice of an
extraordinary general meeting to its shareholders seeking approval for the
creation of a new incentive scheme for the Manager. The Company proposes to
establish a new incentive scheme by entering into a loan note instrument
creating up to £75,000 in nominal value of loan notes (the "Loan Notes"). The
entry by the Company into the loan note instrument and the issue of Loan Notes
requires the approval of shareholders, because it is not a transaction of a
revenue nature in the ordinary course of the Company's business and constitutes
a "related party transaction" for the purposes of the Listing Rules.

Directors and senior executives of the Manager and a subsidiary of the Manager
will be given an opportunity to participate in the proposed scheme by being
offered an entitlement to subscribe for Loan Notes. The Loan Notes will be
subscribed for in cash at the nominal value of the Loan Notes. To the extent
that any entitlements are not taken up, these will be subscribed for by a
subsidiary of the Manager. Andrew Carruthers, a director of the Company and of
the Manager is expected to subscribe for up to £10,000 in nominal value of the
Loan Notes.

The Loan Notes will entitle the Holders to interest at a rate of 3 per cent.
per annum. Rewards under the performance incentive scheme will take the form of
additional interest on the Loan Notes (the "Additional Interest") which will be
dependent on the financial performance of the Company. Additional Interest
under the proposed scheme will be paid each year, based on year-on-year total
returns (net asset values plus cumulative dividends paid) achieved in excess of
a hurdle return of 5 per cent. of the opening net asset value each year,
starting from the net asset value at 31 December 2007, and will be calculated
as 20 per cent. of that excess. If at the end of any future accounting period
the total return to Shareholders falls short of the highest level achieved in
any previous accounting period commencing from 2008 (a "High-water Mark"), then
Additional Interest will not be payable until the High-water Mark, plus the 5
per cent. hurdle return, is exceeded. Two-thirds of the entitlement to
Additional Interest under the scheme will be paid out upon finalisation of the
accounts for the year in question and one-third will be retained in escrow for
a further 24 months.

The Board has proposed the new scheme in order to incentivise the Manager to
optimise returns to Shareholders.

Further details of the proposed incentive scheme and loan note instrument and
Loan Notes are included within the circular. There will be an informal
presentation of the proposal set out in this circular for the benefit of
Shareholders attending the annual general meeting to be held on 18 June 2008
ahead of the extraordinary general meeting. The extraordinary general meeting
of the Company will be held at Dartmouth House, 37 Charles Street, London W1J
5ED at 2.30 p.m. on 1 July 2008.

A copy of the circular date 12 June 2008 is will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at: Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS.

For further information please contact:

Quester VCT plc

Nghi Tran, Secretary

Tel: 0207 851 7777