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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  Print      Mail a friend       Annual reports

Monday 24 January, 2011


Annual Information Update

RNS Number : 9951Z
24 January 2011

ITE Group plc





ITE Group plc ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the period from 20 January 2010 to 19 January 2011. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.


In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date.  This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.



1.         Announcements made via RNS, a regulatory news service




1February 2010;1,17 and 25 March 2010; 9 and 12 April 2010; 22 and 30 June 2010; 23 and 30 July 2010; 23 and 28 September 2010;9 and  18 November 2010; 7,13 and 21 December 2010; 4 and 12 January 2011.


Holdings in Company

30 November 2010

Preliminary Results Announcement

17 May 2010                                        

Interim Results Announcement


30 September 2010

Pre-close Trading Update

15 February 2010; 26 March 2010; 20 July 2010; 29 September 2010; 17 December 2010; 18 January 2011.

Directors/PDMR Shareholding

1 February 2010; 1 March 2010, 30 June 2010, 1 September 2010; 1 October 2010; 2 November 2010; 4 January 2011

Total Voting Rights

28 January 2010

Result of AGM

22 April 2010

Notification of Interim Results

4 May 2010

Acquisition of Fin-mark Srl

18 May 2010

Interim Dividend Announcement

28 January 2010; 20 July 2010

Interim Management Statement

8 June 2010

Company Secretary Change

17 June 2010

Change in Director's particulars

8 June 2010

Availability of Interim Report at UKLA

17 December 2010

Acquisition of ZAO MVK

24 December 2010

Availability of Annual Report and Accounts 2010, Notice of Annual General Meeting and Proxy Form at the National Storage Mechanism


Copies of all announcements can be downloaded from the Company's website or obtained from the Regulatory News Service of the London Stock Exchange.


2.         Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.


DATE                          BRIEF DESCRIPTION


9  June 2010                 Form AP03 Appointment of secretary

9 June 2010                  Form TM02 Termination of appointment of secretary

4 March 2010               Form 288c   Change of particulars for director

4 March 2010               Form AR01 Annual Return

5 January 2011             Form SH01 Return of allotment of shares

1 October 2010            Form  SH01 Return of allotment of shares

5 October 2010            Form SH01  Return of allotment of shares     

17 August 2010            Form  SH01 Return of allotment of shares

1 June 2010                 Form   SH01 Return of allotment of shares

2 March 2010              Form  SH01 Return of allotment of shares

22 February 2010         Form  SH01 Return of allotment of shares

11 February 2010         Form  SH01 Return of allotment of shares

12 March 2010            Annual Report & Accounts for year ended 30 September 2009





3.         Documents sent to Shareholders


The following documents have been despatched by the Company to holders of its securities. Copies of these documents can be obtained from the Company Secretary, ITE Group plc, 105 Salusbury Road, London NW6 6RG.


 2  June 2010              Interim Report and Accounts 2010

24 December 2010    Notice of 2011 Annual General Meeting, Form of Proxy

24 December 2010    Annual Report & Accounts 2010



4.         Documents submitted to the UK Listing Authority


Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary, ITE Group plc, 105 Salusbury Road, London NW6 6RG.



8 June 2010      Interim Report 2010


5.         Documents submitted to the National Storage Mechanism 


Copies of the following documents have been submitted to the National Storage Mechanism at and can be obtained from the Company Secretary, ITE Group plc, 105 Salusbury Road, London NW6 6RG.


24 December 2010      Annual Report and Accounts 2010, Notice of Annual General Meeting and

                 Proxy Form



For further enquiries, contact:


Mr. Anil. H. Gadhia, Group Legal & Secretarial Controller, ITE Group plc.

Telephone: 0207 596 5024

Address: 105 Salusbury Road, London NW6 6RG

E mail: [email protected]

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