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”).

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  • 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.

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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:

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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.

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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

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Caledonia Inv PLC (CLDN)

  Print      Mail a friend       Annual reports

Thursday 23 July, 2009

Caledonia Inv PLC

Result of AGM

RNS Number : 1780W
Caledonia Investments PLC
23 July 2009
 






Caledonia Investments plc: Result of Annual General Meeting

Caledonia Investments plc (the 'Company') is pleased to announce that all of the resolutions proposed at its annual general meeting held on 23 July 2009 were duly passed. 

The following table indicates the number of valid proxy votes lodged in advance of the meeting for each of the resolutions. It should be noted that votes withheld do not constitute votes in law and therefore are not counted in the number of votes for or against any resolution.

Resolution

In favour

Discretion

Against

Withheld

Total lodged

No


No.

%

No.

%

%

No.

No.

No.

1

To receive and adopt the directors' report and the accounts for the year ended 31 March 2009

35,976,837

98.30

359,274

0.98

261,503

0.71

96,848

36,694,462

2

To approve the directors' remuneration report for the year ended 31 March 2009

35,810,088

97.97

361,291

0.99

381,264

1.04

142,720

36,695,363

3

To declare a final dividend of 23.5p per ordinary share for the year ended 31 March 2009

36,261,024

98.82

359,274

0.98

74,955

0.20

110

36,695,363

4

To re-elect Mr J M May as a director

36,127,641

98.72

361,374

0.99

105,313

0.29

101,035

36,695,363

5

To re-elect Mr T C W Ingram as a director

36,125,673

98.72

361,074

0.99

107,531

0.29

101,085

36,695,363

6

To re-elect The Hon C W Cayzer as a director

36,024,848

98.45

361,774

0.99

205,594

0.56

103,147

36,695,363

7

To re-elect Mr C M Allen-Jones as a director

36,307,629

98.95

361,374

0.98

22,063

0.06

4,297

36,695,363

8

To re-elect Mr J R H Loudon as a director

35,745,816

98.00

361,374

0.99

367,818

1.01

220,355

36,695,363

9

To re-appoint Deloitte LLP as auditors

35,915,461

97.90

361,174

0.98

408,919

1.11

9,809

36,695,363

10

To authorise the directors to agree the auditors' remuneration

35,973,873

98.33

398,695

1.09

213,301

0.58

109,173

36,695,042

11

To grant the Company authority to make market purchases of its own shares

36,205,584

98.67

374,725

1.02

113,601

0.31

1,132

36,695,042

12

To approve the waiver of the mandatory offer provisions set out in Rule 9 of the City Code on Takeovers and Mergers in relation to the Cayzer Concert Party*

5,845,542

53.04

169,806

1.54

5,005,275

45.42

644,708

11,665,331

13

To authorise the allotment of unissued shares

35,928,406

98.66

376,375

1.03

112,314

0.31

277,947

36,695,042

14

To authorise the allotment of shares on a non pre-emptive basis

36,282,648

98.91

379,779

1.04

20,942

0.06

11,207

36,694,576

15

To approve the deletion of provisions of the Company's memorandum of association and the adoption of new articles of association

36,289,714

98.94

376,175

1.03

13,708

0.04

15,445

36,695,042

16

To authorise the convening of general meetings (other than annual general meetings) on not less than 14 clear days' notice

36,165,256

98.57

374,725

1.02

148,183

0.40

6,878

36,695,042

17

To authorise the Company to make political donations

29,412,307

80.25

373,722

1.02

6,865,701

18.73

44,265

36,695,995

*The shareholders who are deemed to form the Cayzer Concert Party for the purposes of the City Code on Takeovers and Mergers were not able to vote on this resolution

Each of the resolutions was voted on by way of a show of hands, other than resolution 12 which was voted on by way of a poll. The numbers of votes cast at the meeting on resolution 12 were 5,969,621 in favour and 5,006,545 against. At the date of the annual general meeting there were 58,282,552 ordinary shares in issue, excluding shares held in treasury.

In accordance with Listing Rule 9.6.2, copies of resolutions 12, 15, 16 and 17, being the resolutions passed at the annual general meeting other than those concerning ordinary business, have been submitted to the UK Listing Authority and 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


Tel. No: +44 (0)20 7066 1000

(Documents will normally be available for inspection within six normal business hours of this notice being given).

All of the resolutions proposed at the annual general meeting are also set out in the AGM circular available on Caledonia's website at www.caledonia.com.


Enquiries:

G P Denison, Company Secretary

Tel: +44 (0)20 7802 8080

23 July 2009



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