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 in the first instance.

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W.H. Ireland Group (WHI)

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Friday 18 April, 2008

W.H. Ireland Group

Replacement: AGM Statement

W.H. Ireland Group PLC
18 April 2008

The following announcement replaces that released under RNS number 6529S and 
includes additional details relating to the outcome of the AGM:

                              WH Ireland Group plc

                                 AGM Statement

At the Annual General Meeting of W H Ireland Group plc ('WH Ireland' or 'the
Group'), Sir David Trippier, Chairman, made the following statement:

'It is pleasing to be able to report to shareholders on another successful year
for the Group. Last year, we continued to invest in our business, adding two new
fund management teams and our IFA business in Bristol and increasing our
investment in our Australian business. We will continue to expand our three
primary business activities in parallel with the objective of achieving a
balanced, diversified business, built on the foundation of strong asset base.

'Shareholders will have seen our recent announcement detailing a significant
investment in our Group by a consortium of individuals who are committed to
assisting us to take our strategy forward. I am sure that the Group will derive
considerable benefit from their expertise within the financial services sector
and I would like to take this opportunity to welcome them as new shareholders.

'In February, in the Chief Executive's report to shareholders, it was stated
that 'Market conditions deteriorated during the second half of our year and we
are yet to see signs of a significant or sustained recovery. Current economic
forecasts suggest that the year will prove testing in many respects but our
corporate finance operation continues to be active.' This remains the case.

'Nonetheless, the Board remains confident in its strategy of continued
development of the Group's position within our chosen markets and will continue
to pursue opportunities for growth, both organic and through acquisitions, on
shareholders' behalf.

'I have been Chairman of W H Ireland for some 15 years during which time I have
seen enormous changes within the industry and growth within the Group. Turnover
has increased some 40 fold which is a considerable achievement and a positive
reflection on the commitment of all concerned from directors down.

'In conjunction with the Consortium transaction announced earlier this month, I
along with John Lawrence will be retiring from the Board in the near term. I
would like to take this opportunity to thank my board friends and colleagues
within the company and I wish them the very best for the future.

'I can also confirm that at today's AGM all resolutions, except resolution 7,
were duly passed. The effect of resolution 7 not having been passed is that,
going forward, the Directors do not have the ability to allot shares for cash
without first going through the statutory pre-emption procedure or without first
obtaining the appropriate power and authority from the Company's shareholders.

However, it should be noted that the result of the AGM in no way affects the
transaction entered into on 31 March 2008 with the Consortium. If and to the
extent that shares are allotted pursuant to that transaction, such allotment
will be covered by the power granted to the Directors at last year's AGM. It
should also be noted that the allotment of shares pursuant to the exercise of
share options granted by the Company is unaffected by resolution 7 not having
been passed'

For further information, please contact:-

Laurie Beevers        WH Ireland Group plc               0161 832 6644
Greg Cant             Rothschild                         0161 827 3800
Zoe Biddick           Biddicks                           020 7448 1000

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

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