ACP Capital Limited (“the Company”)

Result of AGM

3 April 2008

The Board of ACP Capital Limited is pleased to announce that at the Company’s Annual General Meeting held 3 April 2008, all resolutions proposed to shareholders were duly passed.

Enquiries:
Sacha Macintosh, ACP Capital UK LLP +44 (0) 844 800 4530
Chris Wells, Stewart Wallace, Collins Stewart +44 (0) 207 523 8350
For further information on ACP Capital, please visit www.acpcapital.com.