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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Moneysupermarket.com (MONY)

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Wednesday 18 April, 2012

Moneysupermarket.com

Result of AGM

RNS Number : 5994B
Moneysupermarket.com Group PLC
18 April 2012
 



Moneysupermarket.com Group PLC

18 April 2012

Moneysupermarket.com Group PLC ("Company")

Annual General Meeting 2012

Voting Results

 

At the Annual General Meeting of the Company held on 18 April 2012 at Doubletree by Hilton Chester Hotel, Warrington Road, Hoole, Chester, CH2 3PD at 11.00am, all resolutions were passed on a show of hands.

 

The following is a summary of the Forms of Proxy received by 11.00am on 16 April 2012 by the Registrars, appointing the Chairman of the Annual General Meeting as proxy:

 

No.

Resolution

Votes For*

%

Votes Against

%

Votes Withheld**

1

To receive the reports and accounts  for the year ended 31 December 2011

 

445,835,919

 

99.73

 

1,215,647

 

0.27

 

3,596

2

To approve the Directors' Remuneration Report for the year ended 31 December 2011

 

424,586,377

 

99.45

 

2,361,590

 

0.55

 

20,107,195

3

To declare a final dividend for the year ended 31 December 2011

 

446,192,742

 

99.92

 

360,000

 

0.08

 

502,420

4

To re-elect Gerald Corbett as a Director

 

395,477,994

 

97.13

 

11,698,307

 

2.87

 

39,878,861

5

To re-elect Simon Nixon as a Director

 

439,389,853

 

98.46

 

6,852,941

 

1.54

 

812,368

6

To re-elect Peter Plumb as a Director

 

438,664,917

 

98.13

 

8,375,525

 

1.87

 

14,720

7

To re-elect Paul Doughty as a Director

 

440,237,439

 

98.48

 

6,805,355

 

1.52

 

12,368

8

To re-elect Graham Donoghue as a Director

 

438,670,799

 

98.13

 

8,367,781

 

1.87

 

16,582

9

To re-elect David Osborne as a Director

 

438,664,181

 

98.13

 

8,368,467

 

1.87

 

17,366

10

To re-elect Michael Wemms as a Director

 

438,438,872

 

99.64

 

1,591,881

 

0.36

 

7,024,409

11

To re-elect Rob Rowley as a Director

 

443,881,858

 

99.30

 

3,151,059

 

0.70

 

22,245

12

To re-elect Bruce Carnegie-Brown as a Director

 

445,441,816

 

99.64

 

1,591,983

 

0.36

 

21,363

13

To re-appoint KPMG Audit Plc as the auditors

 

443,476,286

 

99.68

 

1,444,426

 

0.32

 

2,134,450

14

To authorise the Directors to determine the auditors' remuneration

 

445,804,157

 

99.72

 

1,239,487

 

0.28

 

11,518

15

To authorise the Directors to allot shares

 

436,281,260

 

98.07

 

8,567,204

 

1.93

 

2,206,698

16

To disapply statutory pre-emption rights***

 

446,768,277

 

99.95

 

245,236

 

0.05

 

41,649

17

To authorise the Company to purchase its own shares***

 

446,999,224

 

99.99

 

32,860

 

0.01

 

23,078

18

To authorise the making of political donations and incurring of political expenditure

 

441,920,536

 

98.86

 

5,110,941

 

1.14

 

23,685

19

To authorise the calling of general meetings on not less than 14 days' notice***

 

439,007,846

 

98.20

 

8,035,950

 

1.80

 

11,366

 

Total issued ordinary share capital at 16 April 2012                                   509,288,007                 

Total % of issued ordinary share capital represented by proxy                    87.78

 

*     Includes those votes giving the Chairman discretion

**    A vote 'Withheld' has no legal effect and is not counted in the votes 'For' and 'Against' a resolution

***  Passed as special resolutions

 

 

Darren Drabble

Company Secretary

 


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