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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3i Quoted Private Eq (QPE)

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Monday 21 July, 2008

3i Quoted Private Eq

Result of AGM

RNS Number : 5489Z
3i Quoted Private Equity Limited
21 July 2008
 



3i Quoted Private Equity Limited - Annual General Meeting

 

The Annual General Meeting for 2008 of 3i Quoted Private Equity Limited was held on Monday, 21 July 2008 at 22 Grenville Street, St. Helier, Jersey, Channel Islands JE4 8PX.

 

Voting was conducted on a show of hands and the resolutions below were duly passed.  Resolutions 1 to 7 were passed as ordinary resolutions and resolutions 8 to 11 were passed as special resolutions.  The change in Company name to 3i Quoted Private Equity plc, referred to in resolution 8, came into effect on 21 July 2008.

 

Resolutions:

 

1. To receive and consider the Company's Accounts for the period to 31 March 2008, the Directors' report and the Auditors' report on those Accounts. 


2. To elect David Tyler as a Director.

 

3. To elect Duncan Baxter as a Director.

 

4. To elect Antoine Clauzel as a Director.

 

5. To elect Richard Harwood as a Director.

 

6. To reappoint Ernst & Young LLP as independent auditors of the Company, to hold office until the conclusion of the next Annual General Meeting. 


7. To authorise the Directors to determine the remuneration of the independent auditors.

  

8.  That, subject to the Companies (Amendment No. 9) (Jersey) Law 2008 coming into effect, the name of the Company be changed to '3i Quoted Private Equity plc' and that clause 1 of the memorandum of association of the Company be amended accordingly to reflect the new name of the Company.

 

9.  That the articles of association of the Company be amended as follows:


(i) by the deletion of the words 'and such meetings shall be held in Jersey or such other place outside of the United Kingdom as may be determined by the Directors from time to time' from Article 43; and


(ii) by the deletion of the current Article 116.4 in its entirety and the consequent re-numbering of Article 116.5 as Article 116.4.


10.  That, in accordance with Article 5.A.4 of the Company's articles of association, the Directors be empowered to allot shares in the Company for cash up to 20,000,000 Ordinary Shares as if Article 5.A.1 of the Company's articles of association did not apply to the allotment for the period expiring on the date falling 18 months after the date of passing of this resolution or the conclusion of the next Annual General Meeting of the Company, whichever is the earlier, PROVIDED THAT the Company may before such expiry make an offer or agreement which would or might require shares to be allotted after such expiry and shares may be allotted pursuant to such an agreement as if the power conferred by this resolution had not expired.    


11.  That the Company is generally and unconditionally authorised to make market purchases of Ordinary Shares in the capital of the Company provided that:


(a) the maximum number of Ordinary Shares authorised to be acquired is 59,960,000;


(b) the minimum price which may be paid for each Ordinary Share is £0.01;


(c) the maximum price (exclusive of expenses) which may be paid for each Ordinary Share is, in respect of a share contracted to be purchased on any day, an amount equal to the higher of (a) 105% of the average of the middle market quotations for the Ordinary Shares taken from the Daily Official List of the London Stock Exchange for the five business days before the purchase is made; and (b) the higher of the last independent trade and the highest current independent bid on the London Stock Exchange;


(d) this authority will (unless renewed) expire at the conclusion of the next Annual General Meeting of the Company held after the date on which this resolution is passed or, if earlier, 15 months after that date; and 


(e) the Company may make a contract to purchase Ordinary Shares under this authority before this authority expires which will or may be executed wholly or partly after its expiration.


 

 

 


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