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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Rightmove PLC (RMV)

  Print      Mail a friend       Annual reports

Thursday 07 May, 2009

Rightmove PLC

AGM Statement


                                                          FOR IMMEDIATE RELEASE

                                                                     7 May 2009

                                 RIGHTMOVE PLC                                 

                     Results of the Annual General Meeting                     

Rightmove plc (the "Company") held its 2009 Annual General Meeting of its
shareholders on Wednesday 6 May 2009 at 10am at the offices of UBS Limited, 1
Finsbury Avenue, London.

All resolutions proposed at the meeting and as set out in the Notice of Meeting
(a copy of which is available at www.rightmove.co.uk/investors.rsp were passed
on a show of hands.

The proxy voting figures received in advance of the meeting are shown below:

Resolution 1

To receive the accounts and the reports of the directors and auditors for the
year ended 31 December 2008.

                                                  No.                         %
                                                                               
Votes for/discretionary                    84,913,811                     99.99
                                                                               
Votes against                                   6,640                      0.01
                                                                               
Total votes cast                           84,920,451                    100.00
                                                                               
Votes withheld                                134,639                          

Resolution 2

To approve the directors' remuneration report, as set out in the 2008 report
and accounts, for the year ended 31 December 2008.

                                                  No.                         %
                                                                               
Votes for/discretionary                    63,145,487                     75.59
                                                                               
Votes against                              20,392,337                     24.41
                                                                               
Total votes cast                           83,537,824                    100.00
                                                                               
Votes withheld                              1,517,266                          

Resolution 3

To declare a final dividend of 7.0p per ordinary share for the year ended 31
December 2008.

                                                  No.                         %
                                                                               
Votes for/discretionary                    84,919,859                    100.00
                                                                               
Votes against                                       0                      0.00
                                                                               
Total votes cast                           84,919,859                    100.00
                                                                               
Votes withheld                                135,231                          

Resolution 4

To re-appoint KPMG Audit plc as auditors of the Company.

                                                  No.                         %
                                                                               
Votes for/discretionary                    84,156,117                      99.1
                                                                               
Votes against                                 765,275                      0.90
                                                                               
Total votes cast                           84,921,392                    100.00
                                                                               
Votes withheld                                133,698                          

Resolution 5

To authorise the directors to agree the remuneration of the auditors.

                                                  No.                         %
                                                                               
Votes for/discretionary                    84,909,780                     99.99
                                                                               
Votes against                                  10,875                      0.01
                                                                               
Total votes cast                           84,920,655                    100.00
                                                                               
Votes withheld                                134,435                          

Resolution 6

To authorise the directors to allot shares

                                                  No.                         %
                                                                               
Votes for/discretionary                    83,904,633                     98.81
                                                                               
Votes against                               1,011,858                      1.19
                                                                               
Total votes cast                           84,916,491                    100.00
                                                                               
Votes withheld                                138,599                          

Resolution 7

To disapply statutory pre-emption rights

                                                  No.                         %
                                                                               
Votes for/discretionary                    84,908,706                     99.99
                                                                               
Votes against                                   7,559                      0.01
                                                                               
Total votes cast                           84,916,265                    100.00
                                                                               
Votes withheld                                138,825                          

Resolution 8

To authorise the repurchase of ordinary shares

                                                  No.                         %
                                                                               
Votes for/discretionary                    84,911,221                    99.99%
                                                                               
Votes against                                   6,886                     0.01%
                                                                               
Total votes cast                           84,918,107                       100
                                                                               
Votes withheld                                136,983                          

Resolution 9

To authorise political donations and expenditure

                                                  No.                         %
                                                                               
Votes for/discretionary                    84,758,289                     99.93
                                                                               
Votes against                                  58,878                      0.07
                                                                               
Total votes cast                           84,817,167                    100.00
                                                                               
Votes withheld                                237,923                          

Resolution 10

To authorise general meetings to be called on not less than 14 clear days'
notice

                                                  No.                         %
                                                                               
Votes for/discretionary                    84,818,909                     99.88
                                                                               
Votes against                                 102,506                      0.12
                                                                               
Total votes cast                           84,921,415                    100.00
                                                                               
Votes withheld                                133,675                          

The number of shareholders on the register at 6.00 pm on 4 May 2009 was 4,089.

The issued share capital at 6 May 2009, (the meeting date) was 120,050,873
ordinary shares of 1p each. Number of votes per share: 1

Two copies of the resolutions passed will be submitted to the UK Listing
Authority today and will be available for inspection at the UK Listing
Authority's Document Viewing Facility, situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Name and contact for queries and authorised official responsible for making
this notification:

Liz Taylor

Liz.taylor@rightmove.co.uk

+44 (0)207 0870700