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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Meikles Ld (MIK)

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Monday 06 September, 2010

Meikles Ld

Notice of EGM

RNS Number : 1843S
Meikles Limited
06 September 2010
 

MEIKLES LIMITED

(incorporated in the Republic of Zimbabwe)

(Registration number 1/37)

("Meikles" or "the Company")

__________________________________________________________

 

Notice convening an Extraordinary General Meeting of members of

Meikles Limited ("Meikles")

__________________________________________________________

 

Notice is hereby given that Meikles Limited ("the Company") hereby convenes an Extraordinary General Meeting ("EGM") of members of the Company at 09.00 hours on Wednesday, 13 October 2010, in the Mirabelle Room, Meikles Hotel, Corner of Third Street and Jason Moyo Avenue, Harare, for the purpose of considering and, if thought fit, passing with or without modification, the resolutions set out below.

 

1.      REASONS FOR CONVENING THE EGM

 

At the extraordinary general meeting of the Company held on 22 June 2009 ("the June 2009 EGM") shareholders passed certain resolutions authorising the Directors of the Company to de-merge Kingdom Financial Holdings Limited ("KFHL") from the Company. To date the de-merger has not been implemented both due to the issues the Company faced at the end of 2009 and early 2010 and due to the non-fulfilment of all of the de-merger's conditions precedent. These issues are largely resolved and the Board of Directors of the Company ("the Board") now proposes that the de-merger takes place. In order to give effect to the administrative requirements of the de-merger, it is necessary to rescind certain resolutions passed at the June 2009 EGM and to pass the additional resolutions contained in this notice. 

 

2.      OFFER TO PURCHASE KFHL

 

        Shareholders are advised that in the event that an offer acceptable to the Board, for the purchase of the Company's shares in KFHL, is received prior to the date of the EGM, an amended EGM notice incorporating a resolution so that shareholders can vote on the offer, together with details of such offer, a recommendation from the Board, and a new form of proxy will be sent to shareholders. In the event that there is insufficient time between the EGM date and the date the amended EGM notice is sent, the Chairman will propose the meeting be adjourned to enable shareholders to consider the amended EGM notice and in particular such offer.

 

3.      THE BOARD'S RECOMMENDATION FOR THE IMPLEMENTATION OF THE KFHL DE-MERGER

 

The Board recommends the de-merger in accordance with the resolutions contained in this notice.

 

4.      THE RESOLUTIONS

 

The Board then proposes to shareholders that the following resolutions be passed, with or without amendments, by shareholders to enable the de-merger of KFHL from the company to be implemented:

 

1.      ORDINARY RESOLUTION NUMBER 1

       

        "RESOLVED THAT, Messrs Deloitte & Touche, Chartered Accountants (Zimbabwe), or failing them for any reason, any other firm of Chartered Accountants nominated by the Chairman of the meeting, are appointed to count the votes cast by members at this EGM and that the results of the voting as determined by them will be final and binding in the absence of any manifest error."

 

2.      ORDINARY RESOLUTION NUMBER 2 

 

"RESOLVED THAT the following three resolutions passed by shareholders at the Company's Extraordinary General Meeting held on Monday 22 June 2009 be and are hereby rescinded:

 

2.1      ORDINARY RESOLUTION 1

THE DISPOSAL OF 234 046 621 KINGDOM FINANCIAL HOLDINGS LIMITED ("KFHL") ISSUED SHARES TO KFHL FOR CANCELLATION

That the Directors of the Company be and are hereby authorised to transfer to KFHL, at nominal value, 234 046 621 KFHL ordinary shares for cancellation.

 

2.2      ORDINARY RESOLUTION 2

DISTRIBUTION OF KFHL SHARES

That simultaneously with the proposed listing of KFHL, the Directors of the Company be and are hereby authorised to distribute by way of a dividend in specie to all Meikles' shareholders all the 245 374 791 issued shares of KFHL remaining after the proposed transfer of 234 046 621 KFHL shares to KFHL for cancellation, using a distribution ratio of 1 KFHL share for every 1 Meikles share held.

 

2.3      ORDINARY RESOLUTION 3

            LISTING OF KINGDOM FINANCIAL HOLDINGS LIMITED ON ZIMBABWE STOCK EXCHANGE ("ZSE")

          That simultaneously with the distribution of the proposed dividend in specie, the Directors of the Company be and are hereby authorised to list all the issued shares of Kingdom Financial Holdings Limited on the ZSE by way of an introduction."

 

3. ORDINARY RESOLUTION NUMBER 3

 

"RESOLVED that the Board of Directors of the Company are hereby authorised to distribute all of the shares held by the Company in Kingdom Financial Holdings Limited (a wholly owned subsidiary of the Company), by way of a dividend in specie, to all the Company's shareholders pro rata to their shareholdings in the Company on the date specified by the Directors as the record date in respect of such distribution."

 

4.      ORDINARY RESOLUTION NUMBER 4

       

        "RESOLVED THAT the Directors of the Company are hereby authorised to transfer an amount of US$71 000 000.00 (Seventy-One Million United States Dollars) from the Company's non distributable reserves to the Company's distributable reserves, to enable the Company to distribute by way of a distribution in specie all the shares held by the Company in Kingdom Financial Holdings Limited to the Company's shareholders."

 

 

For and on behalf of

BOARD OF DIRECTORS

MEIKLES LIMITED

 

 

26 August 2010


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