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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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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.

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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.

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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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Weather Lottery(The) (BOX)

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Thursday 05 January, 2012

Weather Lottery(The)

Issue of Equity and Notice of AGM

RNS Number : 0756V
Weather Lottery PLC (The)
05 January 2012



("TWL" or the "Company")


Issue of Equity, Total Voting Rights, Update on Confiscation Order and Notice of Annual General Meeting


5 January 2012


Issue of equity


Further to the announcements made on 21 April 2011 and 20 September 2011, the Company has received a subscription for new ordinary 0.1p shares ("Ordinary Shares") from John Botros for £25,000 at 0.5625p per share, completing the equity fundraising announced on 21 April 2011 (the "Subscription").  Following the issue of 4,444,444 new Ordinary Shares under the subscription, Mr Botros will be interested in a total of 25,776,867 Ordinary Shares, equivalent to 6.40% of the share capital of the Company as enlarged by the Subscription.  This includes 21,021,112 Ordinary Shares as trustee for the Second Trinity Trust, equivalent to 5.22% of the share capital of the Company as enlarged by the Subscription.


Following the Subscription, the Company will have a total of 402,627,159 Ordinary Shares in issue. 



Total Voting Rights


In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 402,627,159 Ordinary Shares ordinary shares of 0.1p each ("Ordinary Shares"), with each Ordinary Share carrying the right to one vote. The Company does not hold any Ordinary Shares in Treasury.


The above figure of 402,627,159 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Services Authority's Disclosure and Transparency Rules.



Update on Confiscation Order Against Former Director


Further to the announcement made on 5 December 2011, the 4,333,333 Ordinary Shares in the Company (equivalent to 1.08% of the share capital of the Company as enlarged by the Subscription) that were held by former director Keith Millhench have been transferred under a court order into trust for the sole benefit of the Company, and are held for disposal at the discretion of the Board sometime before the end of April 2012.  John Botros, the Company Secretary, is acting as trustee for these Ordinary Shares.



Notice of Annual General Meeting


The Company has today posted its Annual Report and Accounts and notice of its Annual General Meeting ("AGM") to shareholders; a copy of both will also be posted on the Company's website (  The AGM will be held at the offices of Harrison Clark solicitors, 5 Deansway, Worcester on 30 January 2012 at 12.00 midday.



For further information please contact:


The Weather Lottery plc

John Botros (Company Secretary)                                           07714 209 346

Andrew Flitcroft (Finance Director)                                          07769 591 096


Allenby Capital Limited (Nomad and Broker)

Nick Harriss/James Reeve/Nick Athanas                                 020 3328 5656


SVS Securities plc (Broker)

Ian Callaway                                                                         020 7638 5600


Greycoat Communications (PR)

Andrew Marshall                                                                    07785 297 111


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

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