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.

 Information  X 
Enter a valid email address

Sperati C.A. (TEA)

  Print      Mail a friend

Thursday 19 December, 2013

Sperati C.A.

Result of Meeting

RNS Number : 9640V
C.A.Sperati (The Special Agency)PLC
19 December 2013

19 December 2013

C.A. Sperati (The Special Agency) PLC

 ("CAS" or the "Company")


Result of General Meeting and Revised Timetable of Principal Events


The Board is pleased to announce that all Resolutions put to the General Meeting held today were duly passed.


The Company will therefore proceed with the: (i) cancellation of admission to the premium segment of the Official List and to trading on the main market for listed securities of the London Stock Exchange; (ii) Admission to trading on AIM; (iii) Disposal of the Property; (iv) Capital Reorganisation; (v) adoption of the New Articles; (vi) change of name to C A Sperati plc; (vii) Subscription; and (viii) issue of the Cornhill Shares. 


Further to the announcement made on 26 November 2013 entitled 'Posting of Shareholder Circular', CAS would like to announce a revision to the expected timetable of principal events in relation to completion of the Disposal, the proposed cancellation of admission to the premium segment of the Official List and to trading on the main market for listed securities of the London Stock Exchange and the proposed admission to trading on AIM.


The revised timetable is anticipated to be as follows with all other dates remaining as announced on 26 November 2013;





Expected date of Completion

 21 January 2014

Last day of dealings in Ordinary Shares on the Main Market (subject to confirmation)

19 February 2014

Cancellation of listing of Ordinary Shares on the Official List (subject to confirmation)

8.00 a.m. on 20 February 2014

Admission and commencement of dealings in the Ordinary Shares on AIM (subject to confirmation)

8.00 a.m. on 20 February 2014


 (1)   All times shown are London times unless otherwise stated. The dates and times given are indicative only and are based on the Company's current expectations and may be subject to change. If any of the times and/or dates above change the revised times and/or dates will be notified to Shareholders by announcement through the Regulatory News Service of the London Stock Exchange.


Completion of the Disposal is expected to occur as per the timetable above.  The Change of Name is expected to occur on or around 24 December 2013. The Company's website will remain  Further announcements will be made in due course.


Application has been made to the UKLA to amend the Official List to reclassify the Existing Ordinary Shares as New Ordinary Shares and to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on the Main Market. Application has also been made to the London Stock Exchange for the Cornhill Shares and the Subscription Shares to be admitted to trading on the Main Market. It is expected that trading will become effective and that dealings will commence in the New Ordinary Shares, the Cornhill Shares and the Subscription Shares on 20 December 2013.


Each holder of Existing Ordinary Shares on the Record Date will be issued with a new share certificate in respect of their New Ordinary Shares which will be despatched by 30 December 2013.


On or around Completion, application will be made to cancel the listing of the Ordinary Shares on the Official List and to trading on the Main Market and further application will be made to the London Stock Exchange for the Ordinary Shares to be admitted to trading on AIM. It is expected that the last day of dealing in the Ordinary Shares on the Main Market will be 19 February 2014.  Cancellation of the listing of Ordinary Shares on the Official List and the admission to trading of the Ordinary Shares on the Main Market of the London Stock Exchange and admission to trading on AIM is expected to take effect at 8.00 a.m. on 20 February 2014.


For the purposes of the Disclosure and Transparency Rules of the Financial Conduct Authority, the Board announces that following the Capital Reorganisation, the issue of the Cornhill Shares and the Subscription Shares, the Company's issued share capital will consist of 10,941,600 Ordinary Shares of 0.5 pence each in the capital of the Company, with voting rights. The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares in the Company with voting rights will be 10,941,600.


The above figure of 10,941,600 Ordinary Shares may be used by Shareholders 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 Conduct Authority's Disclosure and Transparency Rules.


In accordance with Listing Rule 9.6.2 a copy of the Resolutions passed at the General Meeting will shortly be submitted to the National Storage Mechanism, where they will be available for inspection at and will also be made available for viewing on the Company's website at


Except as otherwise defined herein, capitalised terms have the same meanings as set out in the Circular dated 26 November 2013.


For further information, please contact:


C.A Sperati (The Special Agency) PLC

Jason Drummond, Non-Executive Chairman

Tel: + 44 (0) 20 7148 3008

Beaumont Cornish Limited - Sponsor

Roland Cornish

Emily Staples

Tel: +44 (0) 20 7628 3396  


A copy of this announcement will be available at The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

Beaumont Cornish, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as Sponsor to the Company and no one else in connection with the proposed Disposal, Delisting and Admission. Beaumont Cornish will not regard any person other than the Company (whether or not a recipient of this Announcement and / or the Circular) as its client in relation to the proposed Disposal, Delisting or Admission and will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish or for providing advice in relation to the proposed Disposal, Delisting or Admission or any transaction, matter or arrangement referred to in this Announcement and / or the Circular. Apart from the responsibilities and liabilities, if any, which may be imposed on Beaumont Cornish by the FSMA or the regulatory regime established thereunder, Beaumont Cornish accepts no responsibility whatsoever nor makes any representation or warranty, express or implied, for or in respect of the contents of this Announcement and / or the Circular (whether information or opinions), including its accuracy, completeness or verification or for the omission of any material information. Beaumont Cornish is not responsible for the commercial assessment of the proposed Disposal, Delisting or Admission, which remains the sole responsibility of the Board.  Beaumont Cornish accordingly disclaims to the fullest extent permitted by applicable law all and any responsibility and liability whether arising in tort, contract or otherwise (save as referred to above) which it might otherwise be found to have in respect of this Announcement and / or the Circular or any such statement.

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