SHCP ST Helen's Cap.

 

TIDMSHCP 
 
RNS Number : 3389E 
St Helen's Capital PLC 
17 December 2009 
 

17 December 2009 
 
 
St. Helen's Capital Plc 
("St Helen's Capital" or "the Company") 
 
 
Result of Annual General Meeting ("AGM") 
 
 
 
 
At the AGM of the Company held today Shareholder approval was granted to pass 
resolutions 1, 2, 3 and 4. Special resolutions 5, 6 and 7 did not receive 
Shareholder approval. 
 
 
As a result of the above, Shareholders have approved the Reports and Accounts, 
re-elected Mr. Jonathan Pither as a Director and allotted relevant Ordinary 
Shares necessary to complete the acquisition of Marechale Capital Limited. 
However, the Company has not allotted the relevant Ordinary Shares necessary to 
complete the Bluehone Transaction, adopted New Articles or changed its name to 
Marechale Capital PLC. 
 
 
Following the AGM and in consultation with a number of Shareholders, the Board 
is has decided to convene a further general meeting in early 2010, at which it 
will propose resolutions in connection with the Articles of Association, the 
change of name and a specific resolution in respect of the Bluehone Transaction. 
 
 
A further announcement will be made in due course. 
 
 
Capitalised terms used in this announcement carry the same meaning as those 
defined in the circular sent to Shareholders on 23 November 2009, unless the 
context requires otherwise. 
 
 
 
 
For further information contact: 
 
 
+---------------------------------------+-------------------------------+ 
| St Helen's Capital Plc                |      Tel: +44 (0)20 7628 5582 | 
| Mark Warde-Norbury /                  |                               | 
| Patrick Booth-Clibborn                |                               | 
|                                       |                               | 
+---------------------------------------+-------------------------------+ 
| Strand Hanson Limited                 |      Tel: +44 (0)20 7409 3494 | 
| James Harris /                        |                               | 
| James Spinney                         |                               | 
+---------------------------------------+-------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGUBABRKARUAAA 
 

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