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Tuesday 30 September, 2008

St Helens Capital

AGM Statement



             St. Helen's Capital Plc / Epic: SHCP / Market: AIM / Sector: Financial services
30 September 2008
                     St Helen's Capital Plc ('St Helen's Capital' or 'the Company')
                                              Result of AGM

St  Helen's  Capital, the AIM-listed independent institutional stockbroker and corporate finance  adviser
focused on companies in the small cap sector, announces that it held its Annual General Meeting today and
all resolutions were duly passed.

                                              ** E N D S**

Mark Warde-Norbury                    Chairman, St Helen's Capital Plc                   Tel: 020 7628 5582
Ruari McGirr                          Chief Executive, St Helen's Capital Plc            Tel: 020 7628 5582
James Harris / David Altberg          Strand Partners Limited                            Tel: 020 7409 3494
Susie Callear                         St Brides Media & Finance Ltd                      Tel: 020 7236 1177

St Helens Capital plc

						

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