St Helens Finance plc
LSE : SHF

April 24, 2008 08:50 ET

St Helen's Finance Plc: AGM Result and Directors' Shareholding

LONDON, UNITED KINGDOM--(Marketwire - April 24, 2008) - The Board of St. Helen's Finance ('St Helen's Finance'; 'SHF' or 'the Company'), the PLUS quoted independent provider of asset finance facilities, announces that at the AGM held yesterday all the resolutions were duly passed.

Also, on the 22 April 2008 the Board of the Company received notification that Tony Drury, a director of SHF, sold 50,000 ordinary shares in the Company. The resultant holding of Tony Drury is 0.5% ordinary shares in the Company.

The total directors' shareholding is now 3,525,661 (18.8%) ordinary shares in the Company.

The Company has 18,795,565 Ordinary Shares of 3.5p each in issue. The Company's total issued share capital is GBP657,845.

The Directors of the Issuer accept responsibility for this announcement.

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. This enables its customers to acquire the use of the assets required to run their business and these include IT and telecommunications; office furniture, plant, machinery and vehicles.

Contact Information

  • St Helen's Finance Plc
    Norman Kenvyn
    Managing Director
    +44 (0) 20 7628 4004
    or
    St Helen's Finance Plc
    Rick Abbott
    Chairman
    +44 (0) 20 7628 4004
    Website: www.sthelensfinance.com
    or
    Fisher Corporate Plc
    Gary Miller
    +44 (0) 20 7388 7000
    or
    Bishopsgate Communications Limited
    Dominic Barretto
    +44 (0) 20 7562 3350
    or
    Bishopsgate Communications Limited
    Gemma O'Hara
    +44 (0) 20 7562 3350