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17 Dec 2009 17:15
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17Β DecemberΒ 2009
St. Helen's Capital Plc
("St Helen's Capital" or "the Company")
Result ofΒ AnnualΒ General MeetingΒ ("AGM")
At theΒ AGMΒ of the Company held todayΒ Shareholder approval was granted to pass resolutions 1, 2, 3 and 4. Special resolutions 5, 6 and 7Β did not receiveΒ Shareholder approval.
As a result of the above,Β Shareholders haveΒ approved the Reports andΒ Accounts, re-elected Mr. Jonathan Pither as aΒ DirectorΒ andΒ allotted relevantΒ Ordinary Shares necessary to complete the acquisition of MarechaleΒ Capital Limited. However, the Company hasΒ not allotted the relevant Ordinary Shares necessary to complete the Bluehone Transaction, adopted New Articles or changed its name to Marechale Capital PLC.Β
Following the AGM and in consultation with a number of Shareholders, the BoardΒ isΒ has decidedΒ to convene a further general meeting in early 2010,Β 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.Β
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 Mark Warde-NorburyΒ / Patrick Booth-Clibborn |
Tel: +44 (0)20 7628 5582 |
|
Strand Hanson Limited James HarrisΒ / James Spinney |
Tel: +44 (0)20 7409 3494 |
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