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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Monitise PLC (MONI)

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Friday 08 June, 2012

Monitise PLC

Publication of Circular and Notice of GM

RNS Number : 9693E
Monitise PLC
08 June 2012


8 June 2012


Monitise plc


("Monitise" or the "Company")


Publication of Circular and Notice of General Meeting


Further to the Company's announcement regarding the acquisition of ClairMail, Inc. (the "Acquisition") on 26 March 2012, Monitise plc, the technology and services company delivering mobile banking, payments and commerce networks worldwide, confirms that a circular including a notice convening a general meeting of the Company (the "Circular") has been published and posted to shareholders and is available for download on Monitise's website at


As previously announced, the Company is seeking authority for the Board of Monitise to allot Ordinary Shares that are to be issued as the consideration for the Acquisition.  The General Meeting will be held at the offices of FTI Consulting, 26 Southampton Buildings, Holborn Gate, London WC2A 1PB, at 9.30 a.m. on 25 June 2012.


The Company can confirm that all regulatory clearances, including the issuance of a permit approving the fairness of the Acquisition by the California Commissioner of Corporations have been received. The Acquisition is conditional upon the passing of the resolution granting authority to the Board of Monitise to allot the ordinary shares of 1 pence each in the Company (the "Ordinary Shares") that are to be issued as the consideration for the Acquisition as well as the admission of such new Ordinary Shares to trading on AIM.


The Circular should be read in its entirety and no reliance should be placed on the summary information contained in this announcement.





Monitise Group 

Tel: 020 7947 4300

Tom Spurgeon, Company Secretary

Haya Herbert-Burns, Investor Relations

Canaccord Genuity Limited

Tel: 020 7523 8000

Simon Bridges

Cameron Duncan

FTI Consulting

 Tel: 020 7831 3113

Charles Palmer

Jon Snowball




About Monitise


Monitise is a technology and services company delivering mobile banking, payments and commerce networks worldwide with the proven technology and expertise to enable financial institutions and other service providers to offer a wide range of services to their customers in developed and emerging markets.


With live services in the UK, the US, India and Africa, the company is working with international partners to extend trusted and secure mobile banking, payment and commerce services in territories worldwide, including Europe, Asia Pacific and Latin America.  Monitise has strategic partnerships with Visa Inc., Visa Europe, RBS Group and FIS. Other leading partners and clients include HSBC, Lloyds Banking Group, First Direct, U.S. Bank, Standard Chartered Bank, Travelex, Vocalink, Vodafone, Orange, O2, T-Mobile, 3 UK, Research In Motion, The Carphone Warehouse, First Eastern, Astra International, JETCO and PCCW mobile.


More information is available at



About Clairmail


Clairmail is a private company headquartered in San Rafael, California, USA and was founded in 2004. It is a leading provider of mobile banking and payment solutions in the US market. The Clairmail mobile platform operates across many different devices, protocols, carriers and applications.


Clairmail has been chosen by over half of the top 13 North American financial institutions, and a third of the top 50. These include, among others, two of the largest card issuers in the US, as well as PNC Bank, Sallie Mae and Fifth Third Bank among others. The 48 customers in total represent an end consumer reach of 135 million. The Clairmail business has a large and rapidly growing end-user base, currently in excess of 6 million registered customers, a 110% increase over the prior year. Clairmail sees over 745 million transactions on an annualised basis on its platform.




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

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