St Helens Finance plc
LSE : SHF

December 29, 2009 06:46 ET

Result of AGM

                                                                                                      29th December 2009
                                                            
                                                 ST HELEN'S FINANCE PLC
                                                     ("the Company")
                                                            
                                                            
                                                Result of General Meeting

The   Board  of St. Helen's Finance, the PLUS quoted independent provider of asset finance  facilities, announces   that
at the Company's  General Meeting held earlier today, all the resolutions  were duly passed.

The Directors of the Issuer accept responsibility for this announcement
                                                            
                                                        --ENDS--

St Helen's Finance is an independent provider of asset finance facilities. Based in the heart of the City of London, the
financial  capital of the world, its primary focus is the small to medium company sector ("SME"), providing a  range  of
innovative, predominantly asset backed financing.

Enquiries:

ST HELEN'S FINANCE PLC                                                      Tel: 020 7628 4004
Norman Kenvyn - Managing Director
Rick Abbott - Chairman

RIVINGTON STREET CORPORATE FINANCE                               Tel: 020 7562 3373
Leo Godsall                                Eran Zucker
Leo@rs-cf.com                              Eran@rs-cf.com

BISHOPSGATE COMMUNICATIONS LTD                                   Tel 020 7562 3394
Robyn Samuelson/Gemma O'Hara
sthelensfinance@bishopsgatecommunications.com

Contact Information

  • St Helens Finance plc