Result of AGM
December 17 2009 - 12:15PM
UK Regulatory
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
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