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”).


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.


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.


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.


We store and use information you provide as follows:

  • to present content effectively;
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  • 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.


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.


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.


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.


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.


If you want more information or have any questions or comments relating to our privacy policy please email in the first instance.

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Value Catalyst Fund (VCF)

  Print      Mail a friend       Annual reports

Tuesday 14 December, 2010

Value Catalyst Fund

Result of AGM

RNS Number : 9299X
Value Catalyst Fund Limited (The)
14 December 2010

14 December 2010


The Value Catalyst Fund Limited

("VCF" or "the Company")




The Company announces that at its Annual General Meeting held, today, all the resolutions, as set out below were duly passed.


Ordinary Resolutions:


Resolution 1 -   To adopt the financial statements, the directors and auditors reports for the year ended 30 June 2010.  (Approved and passed on a show of hands, 6 for, 0 against and 0 withheld).


Resolution 2 -   To re-appoint Ms A Clayton as a director of the Company, who is due to retire by rotation and being eligible offers herself for re-election as a Director of the Company.  (Approved and passed on a show of hands, 6 for, 0 against and 0 withheld).


Resolution 3 -   To re-appoint Mr M Haxby as a director of the Company, who is due to retire by rotation and being eligible offers himself for re-election as a Director of the Company (Approved and passed on a show of hands, 6 for, 0 against and 0 withheld).


Resolution 4 -   To re-appoint KPMG Audit LLC as auditors of the Company and authorise the directors to fix their remuneration for the year ending 30 June 2011.  (Approved and passed on a show of hands, 6 for, 0 against and 0 withheld).


Special Resolutions:


Resolution 5 - To authorise the Directors to allot Ordinary Shares for cash up to a nominal value of US$566.39.  (Approved and passed on a show of hands, 5 for, 1 against and 0 withheld).


Resolution 6 -   To authorise the Directors to allot Ordinary Shares for cash on a non pre-emptive basis up to a nominal value of $169.92.  (Approved and passed on a show of hands, 5 for, 1 against and 0 withheld).


Ordinary Resolution - Continuation Vote


Resolution 7 -   That the Company shall continue in its current form and operate as an investment company for a further five years.  (Approved and passed on a poll, 37,148,450 votes in favour, 5,074,777 votes against, 0 votes withheld.)


 As the Company announced in its Chairman's statement published in the annual financial statements of the Company regardless of the result of the continuation vote the Company is committed to come forward to shareholders with re-organization proposals.  The Company will now present proposals as soon as practical to all shareholders to allow them to choose between a continuation pool and a realization pool with no limit on the size of the realization pool. 




Azhic Basirov / Siobhan Sergeant

Smith & Williamson Corporate Finance Limited

Tel +44 (0)20 7131 4000


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