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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ITV PLC (ITV)

  Print      Mail a friend       Annual reports

Thursday 14 May, 2009

ITV PLC

Result of AGM

RNS Number : 2759S
ITV PLC
14 May 2009
 



ITV plc

Company Number 4967001



Annual General Meeting 2009 - Special business


At the Annual General Meeting of the members of ITV plc duly convened and held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Thursday 14 May 2009 the Resolutions set out below were duly passed:


Resolution 9 - Authority to allot shares - Ordinary Resolution

That -


a)  the authority conferred on the directors by Article 7.1 of the Company's Articles of

Association shall apply and be exercisable (unless previously renewed, varied or revoked) for a period commencing on the date of the passing of this resolution and ending on the earlier of the date of the Company's AGM in 2010 or 13 August 2010 (which shall be the prescribed period for the purposes of Article 7.4) in respect of a nominal amount of £129 million (which shall be the section 80 amount for the purposes of Article 7.4 for that prescribed period); and

 

b)  in addition and without prejudice to the authority renewed in resolution 9(a) above, the directors

     be and are hereby generally and unconditionally authorised to exercise all powers of the

     Company to allot equity securities (within the meaning of section 94 of the Companies Act 1985

     (the '1985 Act') in connection with a rights issue (as defined in the Listing Rules of the United

     Kingdom Listing Authority) by the Company of ordinary shares up to an aggregate nominal

     amount of £129 million, provided that this authority shall expire on 13 May 2010, save that the

     Company may before such expiry make an offer or agreement which would or might require  

     relevant securities to be allotted after such expiry and the Board may allot relevant securities in

     pursuance of such an offer or agreement as if the authority conferred hereby had not expired.


Resolution 10 - Disapplication of pre-emption rights - Special Resolution

That -

 

a)    the power conferred on the directors by Article 7.2 shall apply and be exercisable (unless

       previously renewed, varied or revoked) for a period commencing on the date of the passing of

       this resolution and ending on the earlier of the date of the Company's AGM in 2010 or 13

       August 2010 (which shall be the prescribed period for the purposes of Article 7.4) in respect of

       a nominal amount of £19.4 million (which shall be the section 89 amount for the purposes of

       Article 7.4 for that prescribed period); and 

 

b)    subject to the passing of resolution 9 above, the directors be and are hereby empowered

       pursuant to section 95 of the Act to allot equity securities (within the meaning of section 94 of

       the 1985 Act) for cash pursuant to the authorities conferred by resolution 9 above as if sub-

       section (1) of section 89 of the 1985 Act did not apply to any such allotment, provided that this

       power shall expire on 13 May 2010, save that the Company may before such expiry make an

       offer or agreement which would or might require equity securities to be allotted after such

       enquiry and the Board may allot equity securities in pursuance of such an offer or agreement

       as if the power conferred hereby had not expired.


Resolution 11 - Increase in share capital - Ordinary Resolution


That the authorised share capital of the Company be increased from £582,637,762.70 to £800,000,000 by the creation of 2,173,622,373 ordinary shares of 10 pence each.


Resolution 12 - Political donations - Ordinary Resolution

That in accordance with sections 366 and 367 of the Companies Act 2006 ('the 2006 Act'), the Company and any company which is or becomes a subsidiary of the Company during the period to which this resolution relates, be and is hereby authorised to:

 

a)      make political donations to political parties or independent election candidates;

 

b)      make political donations to political organisations other than political parties; and

 

c)      incur political expenditure


as defined in sections 363 and 364 of the 2006 Act, not exceeding £100,000 in total during the period beginning with the date of this resolution up to and including the conclusion of the AGM to be held in 2010 or 13 August 2010, whichever is earlier.


All existing authorisations and approvals relating to political donations or expenditure are hereby revoked without prejudice to any donation made or expenditure incurred prior to the date hereof pursuant to such authorisation or approval.


Resolution 13 - Purchase of own shares - Special Resolution

That the Company be and is hereby generally and unconditionally authorised pursuant to Article 46, and in accordance with section 166 of the 1985 Act, to make market purchases of its own shares (as defined in section 163 of the 1985 Act) subject to the following conditions: 

 

a)        this authority will expire at the conclusion of the Annual General Meeting to be held in 2010

           or on 13 August 2010 if earlier, (except in relation to the purchase of ordinary shares, the

           contract for which was concluded prior to the expiry of this authority and which will or may

           be executed wholly or partly after the expiry of this authority);

 

b)        the maximum aggregate number of shares purchased will be 388.9 million ordinary shares

           (representing just under 10% of the Company's issued ordinary share capital);

 

c)        the minimum price per ordinary share, exclusive of expenses payable is 10 pence;

 

d)        the maximum price per ordinary share, exclusive of expenses shall be the higher of:

 

            i)    5% above the average of the middle market quotations for an ordinary share as derived

                  from the London Stock Exchange Daily Official List for the five business days

                  immediately preceding the day on which any purchase by the Company of shares is

                  made; and

 

            ii)   that stipulated by Article 5(1) of the Buy-back and Stabilisation Regulations 2003; and

 

e)        the Company shall be entitled, before its expiry, to enter into any contract for the purchase

           of its own shares which might be executed and completed wholly or partly after its expiry

           and to make purchases of its own shares in pursuance of any such contract or contracts.


Resolution 14 - Length of notice period for general meetings - Special Resolution

That, in accordance with Article 50.1 of the Company's Articles of Association, a general meeting other than an annual general meeting may be called on not less than 14 clear day's notice. 


Copies of these resolutions have been submitted to the Financial Services Authority, and will shortly be available for inspection at the document viewing facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS


Telephone: 020 7676 1000




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