ST HELEN'S CAPITAL PLC

RESULT OF AGM

26 September 2007

The  Board  of  St  Helen's  Capital  Plc (“the Company”) announces that at the Company's Annual General Meeting held earlier today, all the resolutions were duly passed.

--ENDS--

The Directors of St Helen's Capital Plc accept responsibility for this announcement.

For further information please contact: 

Mark Warde-Norbury (Chairman)                    020 7628 5582

Ruari McGirr       (Chief Executive)