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”).

  • Investegate.co.uk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com
  • FETransmission.com
  • Trustnet.hk
  • FEAnalytics.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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Caledonia Inv PLC (CLDN)

  Print      Mail a friend       Annual reports

Thursday 21 July, 2011

Caledonia Inv PLC

Result of AGM

RNS Number : 8241K
Caledonia Investments PLC
21 July 2011
 



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 21 July 2011 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

Against

Withheld

Total lodged

No


No.

%

No.

%

No.

No.

1

To receive and adopt the directors' report and the accounts for the year ended 31 March 2011

38,243,068

99.53

182,104

0.47

1,281,419

39,706,591

2

To approve the directors' remuneration report for the year ended 31 March 2011

37,664,328

95.94

1,593,466

4.06

448,797

39,706,591

3

To declare a final dividend of 26.0p per ordinary share

39,629,873

100.00

350

0.00

76,368

39,706,591

4

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

38,038,472

99.50

190,116

0.50

1,478,003

39,706,591

5

To re-elect Mr W P Wyatt as a director

39,321,607

99.94

25,350

0.06

359,634

39,706,591

6

To re-elect Mr S A King as a director

39,152,975

99.33

265,140

0.67

288,476

39,706,591

7

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

39,321,176

99.94

25,000

0.06

360,415

39,706,591

8

To re-elect Mr J M B Cayzer-Colvin as a director

39,320,676

99.94

25,500

0.06

360,415

39,706,591

9

To re-elect Mr J M May as a director

39,385,365

99.92

32,500

0.08

288,726

39,706,591

10

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

38,166,727

99.33

257,264

0.67

1,282,600

39,706,591

11

To re-elect Mr M E T Davies as a director

38,178,897

99.36

244,794

0.64

1,282,900

39,706,591

12

To re-elect Mr R Goblet d'Alviella as a director

36,886,194

96.00

1,537,151

4.00

1,283,246

39,706,591

13

To re-elect Mr C H Gregson as a director

39,405,211

99.89

42,669

0.11

258,711

39,706,591

14

To re-elect Mr D G F Thompson as a director

39,435,704

99.97

12,176

0.03

258,711

39,706,591

15

To re-appoint Deloitte LLP as  auditors

39,258,654

99.52

189,534

0.48

258,403

39,706,591

16

To authorise the directors to agree the auditors' remuneration

39,354,151

99.76

94,037

0.24

258,403

39,706,591

17

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

39,370,376

99.34

261,869

0.66

74,346

39,706,591

18

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*

10,999,612

78.30

3,048,641

21.70

98,464

14,146,717

19

To authorise the allotment of unissued shares

39,340,936

99.46

214,248

0.54

151,407

39,706,591

20

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

39,433,377

99.50

196,446

0.50

76,768

39,706,591

21

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

39,343,347

99.28

285,501

0.72

77,743

39,706,591

22

To approve the Caledonia Investments 2011 Performance Share Scheme

39,216,622

99.20

315,758

0.80

174,211

39,706,591

23

To approve the Caledonia Investments 2011 Deferred Bonus Plan

38,715,482

97.86

847,094

2.14

144,015

39,706,591

*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 18 which was voted on by way of a poll. The numbers of votes cast at the meeting on resolution 18 were 11,001,226 in favour and 3,048,641 against. At the date of the annual general meeting there were 58,222,551 ordinary shares in issue, excluding shares held in treasury.

In accordance with Listing Rule 9.6.2, copies of resolutions 18, 21, 22 and 23, being the resolutions passed at the annual general meeting other than those concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available at: www.Hemscott.com/nsm.do.

 

Enquiries:

G P Denison,

Company Secretary

Tel: +44 (0)20 7802 8080

21 July 2011

END

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 .

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.


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