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;
  • 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;
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  • 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.


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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Xenova Group PLC (XEN)

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Monday 22 December, 2003

Xenova Group PLC

EGM Statement

Xenova Group PLC
22 December 2003

Not for release, distribution or publication in or into the United States,
Canada, Australia, Ireland or Japan

                                XENOVA GROUP PLC

                              XENOVA GROUP PLC EGM

22 DECEMBER 2003

On 26 November 2003, Xenova Group plc ('Xenova') announced a UK Placing ('UK
Placing'), US Private Placement ('US Private Placement') and Open Offer ('Open
Offer') (together the 'Offerings') of 18,760,169 Units (comprising in aggregate
187,601,690 Offer Shares and 56,280,507 Warrants) at a price of 112.5 pence per
Unit and a capital reorganisation (the 'Capital Reorganisation') together with a
capital reduction subject to the approval of the High Court (the 'Capital
Reduction'). Each Warrant entitles the holder to subscribe for one New Ordinary
Share at a price of 12.5 pence per New Ordinary Share during the period from 1
July 2004 to 31 December 2008.

At the Extraordinary General Meeting held earlier today, the special resolution
to implement the Offerings and the Capital Reorganisation were duly passed. A
further special resolution to approve the Capital Reduction was also duly

Application has been made to the UK Listing Authority for the Offer Shares and
the Warrants to be admitted to the Official List and to the London Stock
Exchange for admission to trading.  It is expected that dealings in the Offer
Shares and Warrants on the London Stock Exchange will commence at 8.00 am on 23
December 2003, following their admission to the Official List of the UK Listing
Authority and to trading on the market for listed securities of the London Stock
Exchange. CREST stock accounts are expected to be credited on 23 December 2003
and definitive share certificates in respect of Offer Shares and Warrants are
expected to be posted, where applicable, by 30 December 2003.

Xenova Group plc                                         Tel.: 01753 706 600
David Oxlade, Chief Executive Officer
Daniel Abrams, Finance Director

Nomura International plc                                 Tel.: 020 7521 2000
David Rasouly

Media Enquiries:
Financial Dynamics                                      Tel.: 020 7831 3113
David Yates
Ben Atwell

Nomura International plc is acting exclusively for Xenova in relation to the
Offerings and is not advising any other person or treating any other person as
its client in relation thereto, and will not be responsible to any person other
than Xenova for providing the protections afforded to its clients nor for
providing advice in relation to the Offerings nor any other matter referred to
in this announcement or the Prospectus.

The Directors of Xenova are the persons responsible for the information
contained in this announcement.  To the best of the knowledge and belief of the
Directors (who have taken all reasonable care to ensure that such is the case)
the information contained in this announcement is in accordance with the facts
and does not omit anything likely to affect the import of such information.

This announcement does not constitute an offer of or an invitation to purchase
or otherwise acquire any Units, Offer Shares, Warrants or any ordinary shares
issuable upon exercise of the Warrants that are the subject of the Open Offer in
any jurisdiction in which such offer or solicitation is unlawful. The Open Offer
is not being made in, or into, the US or Canada.  Neither the Units, nor the
Offer Shares, nor the Warrants, nor any ordinary shares issuable upon exercise
of the Warrants have been, or will be, registered under the US Securities Act of
1933 (as amended), under the securities laws of any state of the US or under the
applicable securities laws of Canada, Ireland, Australia or Japan. Accordingly,
unless an exemption under any applicable law is available, neither the Units,
nor the Offer Shares, nor the Warrants, nor any ordinary shares issuable upon
exercise of the Warrants that are the subject of the Open Offer may be offered,
sold, transferred, taken up or delivered, directly or indirectly, in the US,
Canada, Ireland, Australia or Japan or any of their respective territories or
possessions or any other country outside the United Kingdom where such
distribution may otherwise lead to a breach of any law or regulatory

This announcement does not constitute an offer of or an invitation to purchase
or otherwise acquire, any Units, Offer Shares, Warrants or any ordinary shares
issuable upon exercise of the Warrants that are the subject of the US Private
Placement.  All of the Units that are the subject of the US Private Placement
have been previously subscribed for by accredited investors (as defined in
Regulation D) in transactions exempt from the registration requirements of the
US Securities Act of 1933, as amended.  The Units, Offer Shares, Warrants and
any ordinary shares issuable upon exercise of the Warrants that are acquired in
the US Private Placement will be subject to restrictions on transfer and, with
certain limited exceptions, may not be (and are not hereby being) reoffered or
resold within the US.  No public offering of Units, Offer Shares, Warrants or
any ordinary shares issuable upon exercise of the Warrants is being made in the

This announcement contains 'forward-looking statements' the time when dealings
in the Offer Shares and the Warrants on the London Stock Exchange are expected
to commence.  Although the Directors of Xenova Group plc believe that the
expectations reflected in the forward-looking statements are reasonable, no
assurance can be given that the expectations will prove in hindsight correct.
Various factors may cause actual results to differ materially from those
expressed or implied by the forward-looking statements, including the decision
by the UK Listing Authority not to admit the Offer Shares and/or Warrants to the
Official List and the decision by the London Stock Exchange not to admit the
Offer Shares and/or Warrants to trading.  For a further list and description of
the risks and uncertainties Xenova Group plc faces, see the reports it has filed
with the Securities and Exchange Commission.  Xenova Group plc disclaims any
intention or obligation to update or revise any forward-looking statements,
whether as a result of new information, future events or otherwise.

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

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