GB0005401087
14 September 2009
ST HELEN’S CAPITAL PLC
(“St Helen’s Capital” or the “Company”)
Result of General Meeting
St Helen’s Capital announces that at the General Meeting of the Company held today the resolutions to approve the disposal of the Company’s business and associated assets to Whim Gully Capital LLP (the ”Disposal”) and to adopt the Investing Policy set out in the Circular to shareholders dated 28 August 2009 were duly passed.
The Disposal will now proceed to completion and, accordingly, with effect from the commencement of dealings on 15 September 2009, the Company will be trading on AIM as an Investing Company.
St Helen’s Capital Plc 020 7628 5582
Mark Warde-Norbury
Strand Partners Limited (Nominated Adviser to St Helen’s Capital Plc) 020 7409 3490
James Harris
St Brides Media & Finance Ltd (Financial PR to St Helen’s Capital Plc) 020 7236 1177
Susie Callear
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