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| Archived News |
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| 1. |
Result of AGM (22/12/2006) |
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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. |
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| 2. |
Interim Results (20/12/2006) |
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The Board of St Helen's Capital Plc ("St Helen's" or "the Company"), the leading PLUS Markets adviser, is pleased to announce its interim results for the six months to 30 September 2006.
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| 3. |
Notice of Annual General Meeting (14/12/2006) |
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NOTICE IS HEREBY GIVEN that the EIGHT ANNUAL GENERAL MEETING of the members of ST HELEN’S CAPITAL PLC will be held at 15 St Helen’s Place, London EC3A 6DE on Friday 22nd December 2006 at 12.00 noon for the purpose of transacting the following business.
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| 4. |
Shares in Issue (12/12/2006) |
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The Board of St Helen’s Capital Plc confirms that the Company has 21,886,433 ordinary shares of 5p each in issue. The Company’s total issued share capital is £1,094,321.65
The Directors of St Helens Capital Plc accept responsibility for this announcement. |
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| 5. |
Shareholder Notification (07/11/2006) |
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Further to the announcement on 19 October 2006, St Helens Capital Plc (the "Company") received notification yesterday under Section 198 of the Companies Act 1985, that Roy Stanley acquired a further 250,000 ordinary shares in the Company. Roy Stanley now holds 5,052,493 ordinary shares in the Company, representing 23.08% of the Company's issued share capital.
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| 6. |
Trading Update (24/10/2006) |
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St Helen's, the leading PLUS (formerly Ofex) adviser, is pleased to provide the market with a trading update. |
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| 7. |
Shareholder Notification (19/10/2006) |
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Further to the announcement of 19 September 2006, St Helen's Capital Plc, has been notified that Roy Stanley acquired a further 380,000 ordinary shares in St Helen's Capital Plc on 12/10/2006. |
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| 8. |
Shareholder Notification (29/09/2006) |
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Further to the Company's announcement of 7 September 2006, and receipt of the FSA's approval of the change in control in St Helen's Capital Plc, the Board is pleased to announce that Roy Stanley is the beneficial holder of 4,422,493 ordinary shares in the Company, representing 20.2% of the Company's issued share capital. |
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| 9. |
Appointment of Non-Executive Director (01/09/2006) |
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The Board of St Helen's, the leading PLUS-quoted (Ofex) adviser, is pleased to announce it has appointed Howard Flight as Non-Executive Director with effect from 12 September 2006.
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| 10. |
Private Placing/Director's Shareholdings (31/08/2006) |
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St Helen's Capital plc ("the Company") has completed a private placing of 2,737,500 shares at 8p per share with two of the Company's Directors and private investors to raise GBP 219,000 (before expenses). The proceeds will be used to fund expansion of the business.
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| 11. |
New Appointments and Trading Update (07/08/2006) |
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St Helen's Capital Plc, the leading PLUS (formerly Ofex) adviser, is pleased to announce a number of new appointments, strengthening both its Board and senior management. The Company is also pleased to announce that trading conditions remain buoyant.
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| 12. |
Audited Annual Results and Board Changes (19/07/2006) |
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St Helen's Capital Plc ("St Helen's Capital" or "the Company"), the Ofex traded corporate finance house, announces record audited annual results for the year ended 31 March 2006.
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| 13. |
Appointment of Associate Director (10/05/2006) |
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The Board of St Helen's, the leading Ofex Adviser, is pleased to announce it has appointed Duncan Vasey as Associate Director, effective immediately. Duncan will be working with Barry Hocken in the Ofex Division of the Company. |
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| 14. |
Becomes a Member of the LSE (16/03/2006) |
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ST HELEN'S BECOMES LONDON STOCK EXCHANGE MEMBER AND IS NOW ABLE TO ACT AS AN AIM BROKER
The Board of St Helen's, the leading Ofex Adviser, is pleased to announce that its application to become a Member of the London Stock Exchange has been approved by the London Stock Exchange.
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| 15. |
Holdings in Company (07/03/2006) |
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The Company announces that it has today received notification from Starvest plc that following the purchase of 150,000 ordinary shares on 2 March 2006 at 10 pence per share they now have an interest in 1,350,000 ordinary shares representing 7.07% of the current issued share capital of the Company. |
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| 16. |
Share Placing (03/03/2006) |
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The Company has completed the placing of 960,000 shares at 10p per share to raise GBP96,000. |
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| 17. |
Appointment of Corporate Adviser (23/01/2006) |
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St Helen's, the leading Ofex Adviser, announces that it has appointed Fisher Corporate Plc as corporate adviser to the Company, with immediate effect.
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| 18. |
Trading Update (20/12/2005) |
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The Board of St Helens Capital plc ("St Helen's" or "the Company") is pleased to report on encouraging trading conditions during the final two months of 2005. |
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| 19. |
Resignation of a Director (14/12/2005) |
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The Directors of St Helen's wish to announce that Antony Legge, an Executive Director of the Company, has resigned from the Board to pursue another of his business interests.
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| 20. |
Directors' Shareholdings (04/11/2005) |
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The Board of St Helen's Capital Plc ("St Helen's" or "the Company"), the leading Ofex adviser, announces that Tony Drury, Executive Chairman of the Company sold 125,000 Ordinary Shares on 2 November 2005 at 10p per share. The shares were sold at the request of the market in order to provide additional liquidity in the stock. As a result of this disposal Tony Drury now holds 3,350,000 Ordinary Shares (18.5% of the Issued Share Capital).
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| 21. |
Interim Results (02/11/2005) |
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The Board of St Helen's Capital Plc ("St Helen's" or "the Company"), the leading Ofex adviser, is pleased to announce its interim results for the six months to 30th September 2005.
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...read more
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| 22. |
Appointment as Corporate Adviser (19/10/2005) |
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The Board of St Helen's, the leading Ofex Adviser, is pleased to announce that it has been appointed by EHT Investments Plc ("EHT") to act as its Corporate Adviser for the planned Ofex introduction. |
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| 23. |
Appointment as Corporate Adviser (10/10/2005) |
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The Board of St Helen's, the leading Ofex adviser, is pleased to announce that it has been appointed by Application Developments Limited ("ADL") to act as its Corporate Adviser.
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| 24. |
Board Appointments (07/10/2005) |
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The Board of St Helen's, the leading Ofex Adviser, announces that Barry Hocken and Antony Legge have been appointed to the Board of St Helen's with effect from 7 October 2005.
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| 25. |
Appointment of Adviser (05/10/2005) |
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The Board of St Helen's, the leading Ofex Adviser, announces that it has appointed Bishopsgate Communications Ltd ("Bishopsgate") as its Financial & Corporate PR and Investor Relations adviser, with effect from 5 October 2005. |
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| 26. |
Director's Shareholding (13/09/2005) |
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Mark Warde-Norbury, Director, has, on 12 September 2005, purchased 214,276 shares in St Helen's Capital Plc at 7p per share.
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