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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Minerva PLC (MNR)

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Friday 19 August, 2011

Minerva PLC

Delisting and Board changes

RNS Number : 7289M
Minerva PLC
19 August 2011

19 August 2011

Recommended Offer
Minerva plc ("Minerva")
Jupiter Properties 2011 UK Limited ("Jupiter")



Jupiter announced on 19 August 2011 that all the conditions to the recommended cash offer for the entire issued and to be issued ordinary share capital of Minerva had been satisfied or waived and, accordingly, the Offer was wholly unconditional.  The full terms of, and conditions to, the Offer and the procedure for acceptance were set out in the offer document issued by Jupiter on 30 June 2011.

Jupiter also announced that at 4 pm (London time) on 18 August 2011 it had acquired, agreed to acquire or received valid acceptances in respect of 146,952,479 Minerva Shares, representing approximately 91.15 per cent. of the existing issued ordinary share capital of Minerva, or 88.33 per cent. of the existing issued ordinary share capital to which the Offer relates.


As Jupiter has informed Minerva that it has acquired, agreed to acquire or received valid acceptances of the Offer in respect of ordinary share capital carrying more than 75 per cent of the voting rights of Minerva, application has been made by Minerva to the FSA for the cancellation of Minerva's listing on the Official List of the FSA and to the London Stock Exchange for the cancellation of the admission to trading of Minerva shares on the London Stock Exchange's market for listed securities. It is anticipated that cancellation of listing and admission to trading will take effect from 19 September 2011, being 20 business days following the date of this announcement.

Such cancellation and delisting is likely to reduce significantly the liquidity and marketability of any Minerva Shares in respect of which the Offer has not been accepted.

Board changes

In accordance with the information required to be disclosed under paragraph 9.6.11R of the Listing Rules, Minerva announces the following changes to the composition of its board as a result of the successful recommended Offer by Jupiter.

Oliver Whitehead has resigned as Chairman of Minerva and John Matthews, Daniel Kitchen and Martin Pexton have resigned as Non-Executive Directors of Minerva, in each case with effect from 19 August 2011. 

Paul Goswell, Colin Wagman, Wilson Lamont and John Robertson have been appointed as Non-Executive Directors of Minerva, in each case with effect from 19 August 2011.  There is no information that requires disclosure under paragraph 9.6.13R of the Listing Rules in respect to the new Non-Executive Directors of Minerva.


Brunswick                                           +44 (0)20 7404 5959

(Public Relations Adviser to Minerva)      

Simon Sporborg

Oliver Hughes


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

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