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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
ST Helen's Cap. | LSE:SHCP | London | Ordinary Share | GB0005401087 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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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