The Directors of St Helen’s Capital Plc (“the Company”) are pleased to announce that all resolutions were approved at the Company’s EGM held earlier today.
Accordingly, the Company’s Placing of 14,925,574 Ordinary Shares of nominal value 5p at 10.05p per share to raise approximately GBP1.5m is now unconditional in all respects.Dealings in the Placing Shares on PLUS will commence at 8.00am on 27 April 2007.
The Company now has 42,247,079 Ordinary Shares in issue.The Directors hold 9,518,238 Ordinary Shares, representing 22.53% of the enlarged issued share capital.
The Directors of St Helen's Capital Plc accept responsibility for this announcement.
| For further information please contact: |
| |
| Mark Warde-Norbury (Chairman) or |
020 7628 5582 |
| Ruari McGirr (Chief Executive) |
|
