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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We store and use information you provide as follows:

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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.


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Capita Group PLC (CPI)

  Print      Mail a friend       Annual reports

Wednesday 06 May, 2009

Capita Group PLC

Result of AGM

                             The Capita Group Plc

                                   6 May 2009

                          Announcement of AGM Results                          

At the Annual General Meeting of The Capita Group Plc held on 6 May 2009, all
the resolutions set out in the Notice of Meeting were approved by the
shareholders on a show of hands. The results of the proxy votes for each
resolution were as follows:

     Resolution        For       %   Discretion  %    Against    %    Withheld 
1  To receive the  474,084,631 99.91  103,329   0.02  343,379   0.07  135,056  
   statements and                                                              
   the reports of                                                              
   the Directors                                                               
   and Auditors.                                                               
2  To approve the  458,232,703 98.87  103,509   0.02 5,123,231  1.11 11,206,950
3  To declare a    474,449,423 99.97  103,036   0.02    471     0.01  113,465  
   final dividend                                                              
   of 9.6p per                                                                 
   ordinary share.                                                             
4  To re-elect     426,640,054 90.24  109,354   0.02 46,074,340 9.74 1,842,647 
   Eric Walters as                                                             
   a Director.                                                                 
5  To re-elect     418,547,087 88.18  109,354   0.02 55,985,133 11.8   24,821  
   Gordon Hurst as                                                             
   a Director.                                                                 
6  To elect Maggi  418,559,190 88.18  105,967   0.02 55,985,452 11.8   15,786  
   Bell as a                                                                   
7  To reappoint    472,931,400 99.64  102,954   0.02 1,627,207  0.34   4,834   
   Ernst &Young                                                                
   LLP as Auditors                                                             
   of the Company.                                                             
8  To authorise    472,917,785 99.64  109,598   0.02 1,624,515  0.34   14,497  
   the Directors                                                               
   to fix the                                                                  
   remuneration of                                                             
   Ernst &Young                                                                
9  To authorise    469,512,683 98.92  111,821   0.02 5,027,885  1.06   14,006  
   the Directors                                                               
   to allot shares                                                             
   pursuant to                                                                 
   Section 80(1)                                                               
   of the                                                                      
   Companies Act                                                               
10 To dis-apply    472,342,758 99.89  111,821   0.02  433,754   0.09 1,778,062 
   rights pursuant                                                             
   to Section 95                                                               
   of the                                                                      
   Companies Act                                                               
11 To renew the    474,515,241 99.97  109,596   0.02   36,595   0.01   4,963   
   authority to                                                                
   make market                                                                 
   purchases of                                                                
   its own                                                                     
12 To amend the    473,607,034 99.81  114,746   0.02  806,821   0.17  137,794  
   Articles of                                                                 
   Association of                                                              
   the Company.                                                                
13 To approve the  469,348,554 98.91  110,458   0.02 5,061,327  1.07  146,056  
   calling of a                                                                
   general meeting                                                             
   other than an                                                               
   Annual General                                                              
   Meeting on not                                                              
   less than 14                                                                
   clear days'                                                                 
14 To approve the  474,435,348 99.97  109,888   0.02   6,083    0.01  115,076  
   change of the                                                               
   Company name to                                                             
   Capita plc.                                                                 

The Capita Group Plc further announces that, in accordance with the provisions
of paragraph 9.6.2 of the Listing Rules, copies of resolutions other than those
concerning ordinary business passed at the Annual General Meeting, have been
submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility which is
situated at:

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

Enquiries: Francesca Todd, Deputy Company Secretary, 020 7202 0641

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