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.

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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.

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We store and use information you provide as follows:

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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.

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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 [email protected] in the first instance.

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Fidessa Group PLC (FDSA)

  Print      Mail a friend       Annual reports

Tuesday 10 April, 2012

Fidessa Group PLC

Annual Information Update

Fidessa group plc

10 April 2012

                 Fidessa group plc - Annual Information Update                 

In accordance with Prospectus Rule 5.2, Fidessa group plc ("the Company") is
pleased to provide its Annual Information Update relating to information that
was published or made available to the public between 7 April 2011 and 6 April
2012. This annual information update is required by, and is being made pursuant
to, Article 10 of the Prospectus Directive as implemented in the UK by
Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor
any other person, takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of, the information
which it contains. The information is not necessarily up to date as at the date
of this annual information update and the Company does not undertake any
obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulation of
a particular jurisdiction and may not comply with or meet the relevant
standards of disclosure in any other jurisdiction. Neither this Annual
Information Update nor the information referred to in it, constitutes by virtue
of this information an offer of any securities addressed to any person and it
should not be relied on by any person.

 1. Announcements made via RNS or PR Newswire, both regulatory information
Date       Brief Description of announcement                    Via       
20/04/11   Interim Management Statement                         PRN       
21/04/11   Director/PDMR Shareholding                           PRN       
27/04/11   Director/PDMR Shareholding - SIP Purchase            PRN       
03/05/11   Total Voting Rights                                  PRN       
06/05/11   Results of AGM                                       PRN       
09/05/11   Director/PDMR Shareholding                           PRN       
10/05/11   Director/PDMR Shareholding                           PRN       
01/06/11   Total Voting Rights                                  PRN       
01/06/11   Director/PDMR Shareholding - SIP Purchase            PRN       
03/06/11   Director/PDMR Shareholding                           PRN       
07/06/11   Director/PDMR Shareholding                           PRN       
08/06/11   Director/PDMR Shareholding                           PRN       
09/06/11   Blocklisting - Interim Review                        PRN       
09/06/11   Director/PDMR Shareholding                           PRN       
16/06/11   Director/PDMR Shareholding                           PRN       
29/06/11   Director/PDMR Shareholding - SIP Purchase            PRN       
01/07/11   Total Voting Rights                                  PRN       
11/07/11   Notice of Results                                    RNS       
27/07/11   Director/PDMR Shareholding - SIP Purchase            PRN       
01/08/11   Half Yearly Report                                   RNS       
01/08/11   Director/PDMR Shareholding                           PRN       
01/08/11   Total Voting Rights                                  PRN       
31/08/11   Director/PDMR Shareholding                           PRN       
31/08/11   Director/PDMR Shareholding - SIP Purchase            PRN       
01/09/11   Total Voting Rights                                  PRN       
23/09/11   Director/PDMR Shareholding                           PRN       
27/09/11   Director/PDMR Shareholding - SIP Purchase            PRN       
03/10/11   Total Voting Rights                                  PRN       
04/10/11   Director/PDMR Shareholding                           PRN       
05/10/11   Director/PDMR Shareholding                           PRN       
05/10/11   Director/PDMR Shareholding                           PRN       
20/10/11   Director/PDMR Shareholding                           PRN       
25/10/11   Director/PDMR Shareholding - SIP Purchase            PRN       
01/11/11   Interim Management Statement                         PRN       
01/11/11   Total Voting Rights                                  PRN       
01/11/11   Director/PDMR Shareholding                           PRN       
23/11/11   Director/PDMR Shareholding                           PRN       
23/11/11   Holding(s) in Company                                PRN       
30/11/11   Director/PDMR Shareholding - SIP Purchase            PRN       
01/12/11   Total Voting Rights                                  PRN       
12/12/11   Blocklisting - Interim Review                        PRN       
19/12/11   Holding(s) in Company                                PRN       
21/12/11   Director/PDMR Shareholding - SIP Purchase            PRN       
21/12/11   Holding(s) in Company                                PRN       
30/12/11   Holding(s) in Company                                PRN       
03/01/12   Total Voting Rights                                  PRN       
13/01/12   Holding(s) in Company                                PRN       
13/01/12   Holding(s) in Company                                PRN       
16/01/12   Notice of Results                                    PRN       
31/01/12   Total Voting Rights                                  PRN       
31/01/12   Director/PDMR Shareholding - SIP Purchase            PRN       
09/02/12   Holding(s) in Company                                PRN       
13/02/12   Final Results                                        RNS       
14/02/12   Holding(s) in Company                                PRN       
15/02/12   Director/PDMR Shareholding                           PRN       
16/02/12   Holding(s) in Company                                PRN       
16/02/12   Holding(s) in Company                                PRN       
20/02/12   Holding(s) in Company                                PRN       
22/02/12   Director/PDMR Shareholding                           PRN       
23/02/12   Director/PDMR Shareholding                           PRN       
23/02/12   Director/PDMR Shareholding                           PRN       
24/02/12   Director/PDMR Shareholding                           PRN       
24/02/12   Director/PDMR Shareholding - Correction              PRN       
24/02/12   Director/PDMR Shareholding- Correction               PRN       
27/02/12   Director/PDMR Shareholding                           PRN       
29/02/12   Director/PDMR Shareholding - SIP Purchase            PRN       
01/03/12   Total Voting Rights                                  PRN       
01/03/12   Director/PDMR Shareholding                           PRN       
07/03/12   Director/PDMR Shareholding - Monthly Share Purchase  PRN       
20/03/12   Director/PDMR Shareholding                           PRN       
21/03/12   PDMR Shareholding - Grant of Share Incentives        PRN       
22/03/12   Annual Financial Report                              PRN       
23/03/12   Director/PDMR Shareholding - SIP Purchase            PRN       
23/03/12   Director/PDMR Shareholding                           PRN       
29/03/12   Director/PDMR Shareholding                           PRN       
30/03/12   Total Voting Rights                                  PRN       
04/04/12   Director/PDMR Shareholding                           PRN       
04/04/12   Director/PDMR Shareholding                           PRN       

Copies of announcements made via a Regulatory Information Service can be
obtained from the Company's website at or on the London Stock
Exchange website in the Prices and News/Market News
area and searching under the Company's Code FDSA.

2. Documents filed at Companies House

During the 12 month period from 7 April 2011 to 6 April 2012, the Company has
submitted filings to Companies House in relation to:

  * Statements of Capital and Return of Allotments
  * The Company's Annual Return and Group Accounts
  * A change of Company Secretary
  * Resolutions passed at the Company's Annual General Meeting held on 4th May
Copies of documents filed at Companies House can be obtained upon payment of a
fee from Companies House, Crown Way, Cardiff CF14 3UZ, website address

 3. Documents provided to shareholders
The Company's Interim Report was mailed to shareholders in August 2011 and the
Company's Annual Report and Accounts for the period ending 31st December 2011
with Notice of Annual General Meeting and Form of Proxy for the 2012 Annual
General Meeting were mailed to shareholders on 22nd March 2012. Copies of both
documents can be found at the Company's website

A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office at Dukes Court, Duke
Street, Woking, Surrey GU21 5BH.

Further enquiries:

Company Secretary

10th April 2012

01483 206300

a d v e r t i s e m e n t