AGM Statement

St. Helen's Capital Plc / Epic: SHCP / Market: AIM / Sector: Financial services
30 September 2008
                     St Helen's Capital Plc ('St Helen's Capital' or 'the Company')
                                              Result of AGM

St  Helen's  Capital, the AIM-listed independent institutional stockbroker and corporate finance  adviser
focused on companies in the small cap sector, announces that it held its Annual General Meeting today and
all resolutions were duly passed.

                                              ** E N D S**

Mark Warde-Norbury                    Chairman, St Helen's Capital Plc                   Tel: [phone]
Ruari McGirr                          Chief Executive, St Helen's Capital Plc            Tel: [phone]
James Harris / David Altberg          Strand Partners Limited                            Tel: [phone]
Susie Callear                         St Brides Media & Finance Ltd                      Tel: [phone]

St Helens Capital plc