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Notice of General Meeting

Notice of General Meeting.

articleMarechale Capital PlcJanuary 29, 20105/company/marechale-capital-plc/news/notice-of-general-meeting-34
Notice of General Meeting

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[{"type":"text","content":"\n RNS Number : 3464G St Helen's Capital PLC 29 January 2010  \n \n\n29 January 2010\n\n\n\nSt. Helen's Capital plc\n(\"St Helen's Capital\" or the \"Company\")\n\nNotice of General Meeting\n\n\n\nA circular has today been sent to the Company's shareholders (the \"Shareholders\") convening a general meeting of the Company for 3.00 p.m. on 22 February 2010, at which Shareholders will be asked to approve a capital re-organisation, the change of the Company's name to \"Marechale Capital plc\" and the adoption of new articles of association incorporating the provisions of the Companies Act 2006. More details concerning each of the resolutions is provided in the circular, which is available on the Company's website, www.sthelenscapital.com. \n \nFor further information contact:\n \n \nSt Helen's Capital        \nMark Warde-Norbury/ Patrick Booth-Clibborn          Tel: +44 (0)20 7628 5582\n \nStrand Hanson Limited\nJames Harris/ James Spinney                                 Tel: +44 (0)20 7409 3494\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  MSCSEDFFUFSSEEF\n ","length":2962,"tagName":"div"}]

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