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:

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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.

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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  Print      Mail a friend       Annual reports

Thursday 29 July, 2004


Result of AGM

29 July 2004

                                 SABMILLER PLC

The following replaces the 'Result of AGM' announcement made today at 14.10
under RNS number 3722B.  The date of the announcement is 29 July 2004 and not
August 2004. All other details remain unchanged and the full announcement
appears below.

29 July 2004 The board of SABMiller plc announces the results of the polls taken
on all resolutions at the Annual General Meeting of the Company, held earlier
today.   All resolutions were approved by substantial majorities ranging from
93.20% to 100%..   Full details of the poll results are set out below and will
also be available on the Company's website:

RESOLUTIONS.                              VOTES FOR         % FOR*        VOTES AGAINST    % AGAINST    VOTES WITHHELD**

1. To receive the financial                  767,765,781        98.60%          10,650,169      1.40%          6,982,367
statements for the year ended 31
March 2004

2. To approve the Director's                 748,295,341        97.50%          18,936,336      2.50%         18,166,640
Remuneration Report  2004

3.To re-elect Mr. J M Kahn                   768,043,138        99.20%           6,547,147      0.80%         10,808,032

4. To re-elect Mr. P J Manser                780,779,253        99.70%           2,107,013      0.30%          2,511,773

5. To re-elect Mr. M.Q. Morland              780,776,206        99.70%           2,109,738      0.30%          2,511,773

6. To re-elect Mr. M.I. Wyman                781,606,574        99.60%           3,192,515      0.40%            437,023

7. To confirm the final dividend of          785,217,635          100%               3,419      0.00%             15,558
22.5 US cents per share

8. To re-appoint                             765,010,218        99.00%           7,920,256      1.00%         12,469,144
PricewaterhouseCoopers  LLP as

9. To authorise the directors to             768,896,189        98.70%           9,965,104      1.30%          6,538,325
determine the remuneration of the

10. Authority to the directors to            782,946,409        99.70%           2,055,716      0.30%            445,073
allot ordinary shares on conversion
of convertible bonds due 2006.

11. To authorise the allotment of            731,362,961        93.20%          53,282,450      6.80%            801,787
securities for cash up to a nominal

12  Disapplication of pre-emption            757,089,044        96.50%          27,508,646      3.50%            801,722

13 Renewal of authority to purchase          784,945,543          100%              11,638      0.00%            442,437
own ordinary shares

14 To authorise the use of Treasury          782,262,132        99.70%           2,692,309      0.30%            445,175
shares for employee share schemes

15. To approve the Contingent                784,873,159          100%              10,435      0.00%            515,524
Purchase contract

16 To amend the articles of                  785,295,340          100%              17,460      0.00%             86,818
association of the Company in
respect of treasury shares

*Votes 'FOR' include those votes giving the Chairman discretion

** The votes 'Withheld' are not counted towards the votes cast at the Annual
General Meeting.

Full details of the resolutions were set out in the Notice of Annual General
Meeting, dated 7 June 2004-

Resolutions1 to 11 were ordinary resolutions, requiring more than 50% of
shareholders' votes to be for the resolutions.

Resolutions 12, 13, 15 and 16 were special resolutions, requiring at least 75%
of shareholders' votes to be for the resolutions

Copies of all the resolutions passed, other than ordinary business, have been
submitted to the UK Listing Authority ('UKLA) and will soon be available for
inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS

A.O.C. Tonkinson, Group Secretary:
Tel: 020 7659 0118

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

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