St Helens Private Equity Plc
LSE : SHPE

February 22, 2012 07:20 ET

AGM Statement

                                                                                  22 February 2012
                                                 
                                   ST HELEN'S PRIVATE EQUITY PLC
                                     ("SHPE" or "the Company")
                                           (PLUS: SHPE)
                                                 

                                           RESULT OF AGM

                                                 
St Helen's Private Equity plc, the Pre-IPO, Special Situations and 'Small-Cap' investment company,
is pleased to report that at the Company's AGM, held on 21 February 2012, all the Resolutions were
passed by the shareholders.

                                             --ENDS--

             The Directors of the issuer accept responsibility for this announcement.

ENQUIRIES:

ST HELEN'S PRIVATE EQUITY PLC                            TEL: 020 7628 5582
Hamish Williams

FISHER CORPORATE PLC                                           TEL: 020 7388 7000

Contact Information

  • St Helens Private Equity Plc