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.

 Information  X 
Enter a valid email address

Bumi plc (ARMS)

  Print      Mail a friend

Thursday 21 February, 2013

Bumi plc

Result of GM

RNS Number : 4341Y
Bumi plc
21 February 2013
 



Bumi plc

Result of General Meeting

 

Bumi plc announces that at its General Meeting held on 21 February 2013 all the proposed resolutions set out in the Notice of Meeting dated 28 January 2013 were rejected other than resolutions 5, 12 and 18 which were duly passed.

 

The results of the poll on each resolution are set out below:

 

 

Resolution

FOR

AGAINST

Total votes cast

% of issued share capital voted1

VOTES WITHHELD2

Number of votes

% of votes cast

Number of votes

% of votes cast

1.Removal of Samin Tan

72,711,329

43.27

95,315,036

56.73

168,026,365

93.08

1,699,361

2. Removal of Nick von Schirnding

65,069,951

38.73

102,956,414

61.27

168,026,365

93.08

1,699,361

3. Removal of Scott Andrew Merrillees

74,720,481

44.16

94,483,321

55.84

169,203,802

93.73

521,824

4. Removal of Alexander Ramlie

74,720,581

44.16

94,483,321

55.84

169,203,902

93.73

521,824

5. Removal of Nalinkant Rathod

91,553,402

54.11

77,650,500

45.89

169,203,902

93.73

521,824

6. Removal of Julian Michael Horn-Smith

64,983,996

38.43

104,133,951

61.57

169,117,947

93.69

607,779

7. Removal of Lord Robin William Renwick

74,386,277

43.98

94,734,379

56.02

169,120,656

93.69

605,070

8. Removal of Amir Sambodo

72,579,770

42.92

96,538,502

57.08

169,118,272

93.69

607,454

9. Removal of Philip Yeo

72,625,499

42.94

96,492,573

57.06

169,168,072

93.71

607,654

10. Removal of Sony Harsono

73,206,257

43.29

95,911,815

56.71

169,118,072

93.69

607,654

11. Removal of Graham Ian Holdaway

72,483,996

42.86

96,633,951

57.14

169,117,947

93.69

607,779

12. Removal of Jean-Marc Mizrahi

86,382,713

51.08

82,735,559

48.92

169,118,272

93.69

607,454

13. Appointment of Wallace King

73,891,295

43.67

95,308,360

56.33

169,199,655

93.73

526,071

14. Appointment of Brock Gill

73,662,700

43.54

95,539,502

56.46

169,202,202

93.73

523,524

15. Appointment of Hashim Djojohadikusumo

73,660,928

43.53

95,538,502

56.47

169,199,430

93.73

526,296

16. Appointment of Roger Davis

73,662,600

43.54

95,538,502

56.46

169,201,102

93.73

523,624

17. Appointment of Jonathan Simon Djanogly

73,662,475

43.54

95,539,502

56.46

169,201,977

93.73

523,749

18. Appointment of Sir Richard Gozney

87,560,992

51.75

81,641,110

48.25

169,202,102

93.73

523,624

19. Appointment of Nathaniel Philip Victor James Rothschild

61,902,522

36.89

105,882,838

63.11

167,785,360

92.95

1,940,366









20. Directors be requested to terminate Nick von Schirnding as Chief Executive and appoint Brock Gill as Chief Executive

73,664,400

43.56

95,456,415

56.44

169,120,815

93.69

604,911

21. Directors be requested to terminate Scott Merrillees as Chief Financial Officer

73,656,861

43.53

95,555,311

56.47

169,212,172

93.74

605,032

22. Directors be requested to appoint Wallace King as Chairman

73,661,853

43.54

95,539,502

56.46

169,201,355

93.73

524,371

 

1 The total voting rights in the Company as at the date of the meeting was 180,514,285 voting ordinary shares of £0.01 each, each carrying one vote on a poll. The Company notes the statement issued by the Panel on Takeover and Mergers on 19 December 2012 which restricts the voting entitlement of certain shareholders of the Company while such shareholders continue to hold the shares concerned.

2 A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions.

 

 

 

 

End

 

 

 


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