St Helens Capital plc

September 14, 2009 10:45 ET

Result of General Meeting

                                                                                              14 September 2009
                                            ST HELEN'S CAPITAL PLC
                                    ("St Helen's Capital" or the "Company")
                                           Result of General Meeting

St  Helen's Capital announces that at the General Meeting of the Company held today the resolutions to  approve
the disposal of the Company's business and associated assets to Whim Gully Capital LLP (the "Disposal") and  to
adopt the Investing Policy set out in the Circular to shareholders dated 28 August 2009 were duly passed.

The Disposal will now proceed to completion and, accordingly, with effect from the commencement of dealings  on
15 September 2009, the Company will be trading on AIM as an Investing Company.

St Helen's Capital Plc                                                                  020 7628 5582
Mark Warde-Norbury

Strand Partners Limited (Nominated Adviser to St Helen's Capital Plc)                   020 7409 3490
James Harris

St Brides Media & Finance Ltd (Financial PR to St Helen's Capital Plc)                  020 7236 1177
Susie Callear

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