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;
  • 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.


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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1PM plc (OPM)

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Tuesday 13 November, 2007

1PM plc

Notice of AGM

                                     1PM PLC
                                 ("the Company")

                                  Notice of AGM

13 November 2007

The  Company  announces that it has today sent to shareholders  a  copy  of  its
annual  report and accounts and a notice of AGM to be held at the Francis Hotel,
Queen's  Square, Bath BA1 2HH on 07 December 2007 at 10 a.m. for the purpose  of
considering and, if thought fit, passing the following resolutions:

1.  To  receive and consider the Financial Statements for the year ended 31  May
    2007 with the reports of the Directors and Auditors thereon.

2.  To  re-appoint Moore Stephens as auditors to hold office from the conclusion
    of  the  meeting  to  the conclusion of the next meeting  at  which  financial
    statements  are laid before the Company at a remuneration to be determined  by
    the Directors.

3.  To elect Michael Richard Johnson as a Director.

4.  To elect Maria-Louise Hampton as a Director.

5.  To elect Rodney Owen Channon as a Director.

6.  To elect Paul David Connell as a Director.

7.  THAT the authorised share capital of the Company be increased from £300,000
    to £600,000 by the creation of 440,000,004 new ordinary shares in the Company
    of £0.0006818 each.

8.  In  substitution  for all existing authorities, to the  extent  unused,  the
    Directors  shall have general and unconditional authority for the purposes  of
    section 80 of the Companies Act 1985 (as amended) (the "Act") to exercise  all
    the  powers  of the Company to allot, grant options over, offer  or  otherwise
    deal  with or dispose of any relevant securities (as defined in section  80(2)
    of  the  Act)  of the Company to such persons at such times and  generally  on
    such  terms  and conditions as the Directors may determine up to an  aggregate
    nominal  amount of £300,000 provided the authority hereby conferred  shall  be
    for  a  period  expiring  five years from the date  hereof  unless  previously
    renewed,  varied  or  revoked  by  the Company  in  General  Meeting  and  the
    Directors shall be entitled under the authority hereby conferred or under  any
    renewal thereof to make at any time prior to the expiry of such authority  any
    offer  or  agreement,  which  would or might require  relevant  securities  as
    aforesaid to be allotted after the expiry of such authority.

9.  That  subject  to  and  conditional upon the passing  of  resolution  8  the
    Directors shall be and are hereby empowered pursuant to section 95 of the  Act
    to  allot equity securities (as defined in section 94(2) of the Act) for  cash
    pursuant  to the authority given in accordance with section 80 of the  Act  by
    Resolution  7 and/or allot equity securities where such allotment  constitutes
    an  allotment  of  securities by virtue of section 94(3A) of  the  Act  as  if
    section  89(1)  of the Act did not apply thereto provided that this  authority
    shall  expire at the conclusion of the annual general meeting of  the  Company
    to  be  held  in  2008 except that the Company may before  such  expiry,  make
    offers  or  agreements which would or might require equity  securities  to  be
    allotted  after such expiry and notwithstanding such expiry the Directors  may
    allot equity securities in pursuance of such offers or agreements.

For further information, contact:

1pm plc                          Mike Johnson          08707 397 397

Blomfield Corporate Finance Ltd  Nick Harriss          020 7512 0191

SVS Securities plc               Ian Callaway          020 7638 5600                                                                                                  

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