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.

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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SThree plc (STHR)

  Print      Mail a friend       Annual reports

Friday 27 April, 2007

SThree plc

Result of AGM

SThree plc
27 April 2007

   Annual General Meeting, Dividend and Retirement of Non Executive Director

The Annual General Meeting of SThree plc was held on Friday 27 April 2007 at
Home House, 20 Portman Square, London W1H 6LW at 11.30am. All resolutions
proposed at the meeting were passed by way of a poll and a summary of the
voting, including proxy votes, is as follows:

     Resolution                                                                  Votes For  Votes Against Votes Withheld
1.   Report and Accounts                                                        77,304,183       118,700      1,923,902

2.   Directors' Remuneration Report                                             73,630,780       376,231      5,339,773

3.   Re-election of Sunil Wickremeratne                                         79,346,785

4.   Election of Alicja Lesniak                                                 79,346,785

5.   Election of Tony Ward                                                      79,346,785

6.   Re-appointment of Auditors                                                 79,246,385                      100,400

7.   Auditors' remuneration                                                     79,346,785

8.   Donations to EU Political Organisations                                    79,223,832       122,953

9.   Renewal of 2006 minority interests authorities obtained                    79,216,334                      130,451

10.  Authority to offer employees minority interests in certain subsidiaries    79,216,334                      130,451

11.  Directors' authority to allot securities                                   79,346,785

12.  Disapplication of pre-emption rights (Special Resolution)                  79,343,049                        3,736

13.  Authority to purchase own shares (Special Resolution)                      79,346,785


1.         The 'For' vote includes those giving the Chairman discretion.
2.        'Votes withheld' are not counted when deciding whether or not a resolution is carried.
3.         The total number of Ordinary Shares in issue, excluding any shares held in treasury as at the time of this   
           announcement, is 138,475,663 shares.


The Company re-affirms its intention to make payment of a dividend of 4.8p per
share, based on the results for the year ended 30 November 2006.  As previously
announced, payment will be made on 4 June 2007 to those shareholders on the
register at 4 May 2007, but in substitution of the dividend announced earlier as
a final dividend.

Retirement of Non-Executive Director

The Company confirms that, as previously announced, The Baroness Noakes retired
as a Non-Executive Director following the Annual General Meeting.  Recruitment
of a further Non-Executive Director is progressing and an announcement will be
made in due course.


SThree plc                                                       020 7292 3838
Russell Clements, Chief Executive Officer
Michael Nelson, Chief Financial Officer
Steve Hornbuckle, Company Secretary

Citigate Dewe Rogerson                                           020 7638 9571
Kevin Smith/Nicola Smith

- Ends -

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

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