 |
| News |
|
|
|
|
|
|
| 1. |
Acquisition & AGM |
|
Notice of Annual General Meeting ("AGM"), Acquisition, Proposed Change of Name and Strategic Agreement and Directorate Changes |
|
|
...read more
|
|
|
| 2. |
Posting of Audited Annual Report and Accounts to Shareholders |
|
St Helen's Capital Plc
("St Helen's Capital" or the "Company")
Posting of Audited Annual Report and Accounts to Shareholders
|
|
|
...read more
|
|
|
| 3. |
Result of General Meeting |
|
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.
|
|
|
...read more
|
|
|
| 4. |
Unaudited Preliminary Results and Notice of General Meeting |
|
St Helen's Capital Plc
("St Helen's Capital" or the "Company")
Unaudited Preliminary Results, Proposed Disposal of Business,
Adoption of Investing Policy and Notice of General Meeting
for the year ended 31 March 2009
|
|
|
...read more
|
|
|
| 5. |
Evolve Capital Plc - Acquisition of Whim Gully Capital LLP |
|
Evolve Capital PLC ("Evolve" or the "Company")
Acquisition of Whim Gully Capital LLP (as enlarged by the acquisition of the St Helen's Capital Business) and Notice of General Meeting
Following the announcement of 21 July 2009, Evolve is pleased to announce that it has entered into an agreement pursuant to which it has agreed to acquire 100 per cent. of the Membership Interests in Whim Gully Capital LLP ("WGC") for an aggregate cash consideration of £475,000, subject to the fulfilment of certain conditions including the passing of the Resolution.
WGC has entered into a conditional agreement to acquire the St Helen's Capital Business from St Helen's Capital and the WGC Acquisition by Evolve is conditional, inter alia, on completion of the St Helen's Capital Acquisition.
|
|
|
...read more
|
|
|
| 6. |
Proposed Disposal of Business and Directorate Change |
|
St Helen’s Capital announces that on 20 July 2009 it signed heads of agreement relating to the proposed sale, subject to contract, of its business and associated assets (the “Disposal”) to Whim Gully Capital LLP ("WGC"), which is an FSA authorised firm and a PLUS corporate adviser and broker, for a cash consideration of £250,000.
|
|
|
...read more
|
|
|
| 7. |
Interim Results (19/12/2008) |
|
St Helen’s Capital, the AIM-listed independent institutional stockbroker and corporate finance adviser focussed on companies in the small cap and high growth arena, announces its unaudited results for the six months ended 30 September 2008.
|
|
|
...read more
|
|
|
| 8. |
Announcement of AGM Results (30/09/2008) |
|
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 30th September 2008, all resolutions were duly passed. |
|
|
...read more
|
|
|
| 9. |
Notice of Annual General Meeting (02/09/2008) |
|
Notice of Annual General Meeting
NOTICE IS HEREBY given that the TENTH ANNUAL GENERAL MEETING of ST HELEN’S CAPITAL PLC will be held at 12.00pm on Tuesday 30th September 2008 at 15 St Helen’s Place, London EC3A 6DE for the purpose of considering, and if thought fit, passing the following resolutions of which Resolutions 1 to 4 (inclusive) will be proposed as ordinary resolutions and Resolutions 5 to 7 (inclusive) will be proposed as special resolutions.
Further details in respect of each of the Resolutions to be proposed are set out in the Explanatory Notes to this Notice of Annual General Meeting at pages 40 to 41 of this document.
|
|
|
...read more
|
|
|
| 10. |
Issue of Equity (21/08/2008) |
|
St Helen's Capital Plc, the AIM-listed independent institutional stockbroker and corporate finance adviser focused on companies in the small cap sector, advises that on 18 August 2008 it issued 85,106 ordinary shares of 5p each in the Company ('Ordinary Shares') at a price of 11.75p per share as part of a contractual agreement. These shares will be subject to a lock-in agreement ending on 13th May 2009.
|
|
|
...read more
|
|
|
| 11. |
Final Results (11/08/2008) |
|
St Helen’s Capital Plc, an independent institutional stockbroker and corporate finance adviser focused on companies in the small cap sector, announces its audited results for the year ended 31st March 2008. |
|
|
...read more
|
|
|
| 12. |
Director/PDMR Shareholding (06/08/2008) |
|
St Helen's Capital, an independent institutional stockbroker and corporate finance adviser focused on companies in the small cap sector, was notified on 4 August 2008 |
|
|
...read more
|
|
|
| 13. |
Globo plc - Appointment of Joint Brokers (23/06/2008) |
|
Globo plc (“Globo”; LSE-AIM: GBO), a leader in the Information and Communications Technology market in Greece, has appointed St Helen’s Capital Plc as its joint broker and financial adviser. |
|
|
...read more
|
|
|
| 14. |
Director/PDMR Shareholding (11/04/2008) |
|
St. Helen's Capital Plc ('St Helen's Capital' or 'the Company')
Director/PDMR Shareholding
St Helen's Capital Plc, the AIM-listed independent institutional stockbroker and corporate finance adviser focused on companies in the small cap sector, was notified on the 10th April 2008 that Mark Warde-Norbury, Chairman, sold 46,105 ordinary shares of 5p ("Ordinary Shares") each in the Company and repurchased them within his SIPP. Accordingly, there is no change in his beneficial ownership.
|
|
|
...read more
|
|
|
| 15. |
Directors Dealings (09/04/2008) |
|
St. Helen's Capital Plc ('St Helen's Capital' or 'the Company')
Directors Dealings
St Helen's Capital Plc, the AIM-listed independent institutional stockbroker and corporate finance adviser focused on companies in the small cap sector, was notified on the 8th April 2008 that Mark Warde-Norbury, Chairman, sold 133,342 ordinary shares of 5p each in the Company and repurchased them within his SIPP. |
|
|
...read more
|
|
|
| 16. |
Holdings in Company (19/03/2008) |
|
Holdings in Company
St Helen's Capital Plc, the AIM-listed independent institutional stockbroker and corporate finance adviser focused on companies in the small cap sector, was notified on 18 March 2008 by Cenkos Channel Islands Nominee Company Limited, that Fort Alice Investments Limited, a private Guernsey-registered company, had a total interest in 1,810,000 ordinary shares of 5 pence each in the Company, representing 4.24 per cent of the Company's issued share capital.
|
|
|
...read more
|
|
|
| 17. |
AIM Notice (127) (03/03/2008) |
|
AIM Notice (127)
03 March 2008
The London Stock Exchange admits the following securities to trading on AIM:
|
|
|
...read more
|
|
|
| 18. |
St Helens Capital First Day of Dealings of AIM (03/03/2008) |
|
St. Helen's Capital Plc / Epic: SHCP / Market: AIM / Sector: Financial services.
St Helen's Capital Plc, an independent institutional stockbroker and corporate finance adviser focused on companies in the small cap sector and companies which the Directors believe have the potential to achieve rapid growth, listed on AIM today via an introduction. |
|
|
...read more
|
|
|
| 19. |
Amendment to Share Options (27/02/2008) |
|
At a meeting held on 26 February 2008, the Directors of the Company |
|
|
...read more
|
|
|
| 20. |
Proposed admission to AIM (15/02/2008) |
|
The Directors of St Helen's Capital, the independent institutional stockbroker and corporate finance adviser, announce that the Company intends to apply for the ordinary shares in the Company to be admitted to trading on AIM. |
|
|
...read more
|
|
|
| 21. |
Notification of Major Interests in Shares (17/12/2007) |
|
TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. IDENTITY OF THE ISSUER OR THE UNDERLYING ISSUER OF EXISTING SHARES TO WHICH
VOTING RIGHTS ARE ATTACHED(ii): |
|
|
...read more
|
|
|
| 22. |
Shares in Issue (03/12/2007) |
|
In accordance with the Disclosure and Transparency Rules, the Board of St Helen's Capital Plc confirms that as at 30 November 2007 the Company has 42,656,000 Ordinary shares of 5p each in issue carrying voting rights. The Company's total issued share capital is GBP2,132,800. |
|
|
...read more
|
|
|
| 23. |
(Amendment) Issue of Equity (29/11/2007) |
|
St Helen's Capital Plc ("the Company") has issued 242,424 Ordinary Shares of 0.05p each to staff at 8.25p per share. These shares are subject to a lock-in period of two years from the date of issue.
|
|
|
...read more
|
|
|
| 24. |
Issue of Equity (19/11/2007) |
|
ST HELEN’S CAPITAL PLC
ISSUE OF EQUITY
St Helen’s Capital Plc (“the Company”) has issued 242,424 Ordinary Shares of 0.05p each to staff at 0.0825p per share. |
|
|
...read more
|
|
|
| 25. |
Interim Results (07/11/2007) |
|
St Helen’s Capital Plc, the PLUS-quoted specialist small-cap institutional broker, is pleased to announce its Interim Results for the six months ended 30 September 2007. |
|
|
...read more
|
|
|
| 26. |
Result of AGM (26/09/2007) |
|
The Board of St Helen's Capital Plc (“the Company”) announces |
|
|
...read more
|
|
|
| 27. |
Shares In Issue (31/08/2007) |
|
In accordance with the Disclosure and Transparency Rules, the Board of St Helen's Capital Plc confirms that as at 31 August 2007 the Company has 42,413,576 Ordinary Shares of 5p each in issue carrying voting rights. The Company's total issued share capital is GBP2,120,679.
|
|
|
...read more
|
|
|
| 28. |
Notice of Annual General Meeting (22/08/2007) |
|
NOTICE IS HEREBY GIVEN that the NINTH 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 Wednesday 26 September 2007 at 12.00 noon for the purpose of transacting the following business of which resolution 8 will be proposed as a Special Resolution: |
|
|
...read more
|
|
|
| 29. |
Issue of Equity (21/08/2007) |
|
St Helen’s Capital Plc (“the Company”) has issued 166,500 Ordinary Shares of 5p each to staff at 11p per share.
|
|
|
...read more
|
|
|
| 30. |
Final Results (01/08/2007) |
|
St Helen’s Capital plc, the PLUS-quoted specialist small-cap focused institutional broker, announces its results for the year ended 31 March 2007.
Overview
· Foundations in place to build position as an institutional broker and financial adviser focused on growth companies
· Expanded coverage to include AIM in addition to its position as the leading advisor on PLUS
· New team appointed to bolster business on AIM and target larger transactions including a new Chief Executive, Head of Broking and Head of Research
· Raised GBP1.5m through an institutional placing to finance growth strategy
|
|
|
...read more
|
|
|
| 31. |
Completes fundraising for AIM listed Tanfield (28/06/2007) |
|
St Helen's Capital Plc, the small-cap focussed institutional stock broker and financial adviser, is pleased to announce that it has acted as joint broker to AIM listed Tanfield Group Plc on an institutional placing raising GBP115 million. The fund raising was conducted by the St Helen's Institutional Broking team led by Sebastian Wykeham.
|
|
|
...read more
|
|
|
| 32. |
Notification of Major Interests in Shares (30/04/2007) |
|
TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. IDENTITY OF THE ISSUER OR THE UNDERLYING ISSUER OF EXISTING SHARES TO WHICH VOTING RIGHTS ARE ATTACHED:
2. REASON FOR THE NOTIFICATION (please place an X inside the appropriate bracket/s)
|
|
|
...read more
|
|
|
| 33. |
Shares in Issue (30/04/2007) |
|
In accordance with the FSA's Disclosure and Transparency Rules, the Board of St Helen's Capital Plc confirms that as at 30 April 2007 the Company has 42,247,079 Ordinary Shares of 5p each in issue carrying voting rights. The Company’s total issued share capital is GBP2,112,354. |
|
|
...read more
|
|
|
| 34. |
Result of EGM (26/04/2007) |
|
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. |
|
|
...read more
|
|
|
| 35. |
Result of Fundraising (02/04/2007) |
|
The Directors of St Helen’s Capital Plc (“the Company”) are pleased to announce completion of a placing of 14,925,373 Ordinary Shares of 5p at 10.05p per share to raise approximately GBP1.5m. |
|
|
...read more
|
|
|
| 36. |
Shares in Issue (28/02/2007) |
|
In accordance with the FSA’s Disclosure and Transparency Rules, the Board of St Helen’s Capital Plc confirms that as at 28 February 2007 the Company has 27,321,705 Ordinary Shares of 5p each in issue carrying voting rights. |
|
|
...read more
|
|
|
| 37. |
Shareholder Notification (23/02/2007) |
|
St Helen’s Capital Plc has today received notification that on 20 February 2007 Roy Stanley sold 1,400,000 ordinary shares in the Company. His resultant holding is 3,652,493 ordinary shares, representing 13.4% of the current issued share capital. |
|
|
...read more
|
|
|
| 38. |
Board Changes (23/02/2007) |
|
St Helen’s Capital Plc (“the Company”) announces that, as part of the reorganisation of the Company, Leo Godsall and Dick Shand are stepping down from the Board. Both will remain integral to the day to day operation of the business.
|
|
|
...read more
|
|
|
| 39. |
Appointment as Joint AIM Broker (19/02/2007) |
|
St Helen’s Capital Plc, the smaller companies’ adviser and broker, is pleased to announce that it has been appointed joint Broker to AIM listed Tanfield Group Plc (“Tanfield”). |
|
|
...read more
|
|
|
| 40. |
Share Placing (19/02/2007) |
|
The Directors of St Helen’s Capital Plc (“the Company”) are pleased to announce completion of a placing of 5,435,272 ordinary shares of 5p to staff at 5p per share to raise GBP271,763. The funds will be used for working capital purposes. |
|
|
...read more
|
|
|
| 41. |
Board Change (13/02/2007) |
|
The Directors of St Helen's Capital Plc (the "Company" or "St Helen's") wish to announce that Rick Abbott, a non-executive director of the Company, has resigned from the Board to focus on his other business interests, although he will continue to be involved with St Helen's in a consultancy capacity.
|
|
|
...read more
|
|
|
| 42. |
Board Appointments and Proposed Share Placing (05/02/2007) |
|
St Helen's Capital Plc ("St Helen's" or "the Company") is pleased to announce the appointment of a number of key individuals as part of the Company's strategy to develop as a leading adviser and broker to small-cap companies across AIM and PLUS.
|
|
|
...read more
|
|
