St Helen’s Capital Plc

(“St Helen’s Capital” or the “Company”)

Announcement of AGM Results

St Helen’s Capital, the AIM-listed independent institutional stockbroker and corporate finance adviser focused on companies in the small cap sector, announces that at the Annual General Meeting held today, Tuesday 30^th September 2008, all resolutions were duly passed.

Enquiries:

St Helen’s Capital Plc                                                                         020 7628 5582           

Mark Warde-Norbury, Chairman

Ruari McGirr, Chief Executive

Strand Partners Limited                                                                   020 7409 3494

James Harris

David Altberg

St Brides Media & Finance Ltd                                                         020 7242 4477

Susie Callear

30^th Sept 08