Untitled Document

ACP Capital is a Jersey-based company and, in line with its current strategy, will be the holding company of a group to be established over time to manage investments and funds/vehicles in niche product sectors, such as asset-backed (predominantly real estate) and non-asset backed mezzanine financing and asset-backed companies (which may provide restructuring opportunities such as sale-leaseback/structured finance transactions) primarily in continental Europe and the UK. It is intended that these assets will be acquired, over time, through the creation of specialised funds or vehicles in respect of which ACP Capital will be the manager. In parallel with the above strategic objectives, ACP Capital will seek to identify and invest directly in Strategic Platforms which it believes show excellent growth potential on a stand alone basis and synergistic value to ACP Capital in that ACP Capital, through the expertise of its personnel in financial optimisation, can add strategic value, whilst at the same time provide ongoing funding from its proposed various funds and funding vehicles in order to assist in those Strategic Platforms' growth. ACP Capital has identified potential Strategic Platforms in which it could commence investment subject to agreeing commercial terms within the next year. ACP Capital will be an active investor for the purposes of the AIM Rules.


Advisers:
Broker:	Collins Stewart Europe Limited 9 th Floor 88 Wood Street London EC2V 7QR	Auditor:	Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD
Financial Adviser:	Collins Stewart Europe Limited 9 th Floor 88 Wood Street London EC2V 7QR	Financial PR:	Financial Dynamics Holborn Gate 26 Southampton Buildings London WC2A 1PB
Legal Adviser:	Mishcon de Reya Summit House 12 Red Lion Square London WC1R 4QD		Rob Bailhache +44 (0)20 7269 7200 Nick Henderson +44 (0)20 7269 7114

Latest Share Price:
	ACP Capital Limited
Results:
	ACP Capital: FY 2007 Report and Accounts
	ACP Capital: FY 2006 Report and Accounts
Shareholder Documents:
	ACP Capital Notice and AGM Proxy 2008
	Comparison of ACP Capital Articles of Association
	ACP Capital amended Articles of Association 2008
	Circular - 20th March 2007
	Annual General Meeting Results - 28 February 2007
	Circular regarding proposed increase in the authorised share capital of ACP Capital & Notice of Annual General Meeting - 6 February 2007
	Admission to Trading on AIM - 20 December 2005
	Articles of Association p.1 - 6 December 2005
	Articles of Association p.2 - 6 December 2005
Shares and Significant Shareholders:
	ACP Capital's share capital is admitted to trading on AIM, a market of the London Stock Exchange
	Significant Shareholders of ACP Capital are as follows:
	Toscafund Limited 28,880,000 (14.47%)
	Aviva 23,309,523 (11.68%)
	Artemis Investment Management 14,121,739 (7.08%)
	Derek Vago 13,227,000 (6.63%)
	UBS 10,482,381 (5.25%)
	QVT Financial LP 10,060,111 (5.04%)
	SG Asset Management UK Ltd 8,288,229 (4.15%)
	AXA 8,006,000 (4.01%)
	The Baupost Group LLC 7,200,000 (3.61%)
	Henderson Global Investors Ltd 6,925,000 (3.47%)
	ACP Capital has a total of 199,531,941 ordinary shares in issue.
	ACP Capital has a total of 92,941,375 (46.58%) shares that are not in public hands.
	The rights of shareholders may be different from the rights of shareholders of a UK incorporated company.
Boards and Committees:
	ACP Capital Directors' Page
	ACP Capital has no administrative management or supervisory bodies, other than the Board, the Remuneration Committee, the Audit Committee and the Nomination Committee, all of which have no members other than the Directors.
	ACP Capital's Board members, combined with the businesses they also represent, have substantial experience in the sectors on which ACP Capital will focus. It is hoped that, over time, these board members and their respective businesses will collaborate with ACP Capital in the opportunities that ACP Capital has targeted. Furthermore, the extensive networks of relationships that these individuals bring can be expected to generate investment opportunities for ACP Capital.
	ACP Capital has established an Audit Committee, which is responsible for determining the terms of engagement of ACP Capital's auditors and will determine, in consultation with the auditors, the scope of the audit. This Committee will receive and review reports from management and ACP Capital's auditors relating to the interim and annual accounts and the accounting and internal control systems in ACP Capital. This committee is comprised of Craig Stewart (Chairman) and Hilary Valentine.
	ACP Capital has established a Remuneration Committee, which is responsible for reviewing the scale and structure of the executive Director's and senior employees' remuneration and the terms of their service or employment contracts, including share option schemes and other bonus arrangements. This committee is comprised of Alan Braxton (Chariman), Derek Vago and Heiner Kamps.
	ACP Capital has established a Nomination Committee to which Craig Stewart (Chairman), Derek Vago and Hilary Valentine have been appointed.
Incorporation and Operations Information:
	ACP Capital Limited was incorporated on 6 December 2005 as a public company under the Companies ( Jersey ) Law 1991.
	Registration Number: 91066
	Registered Office: Ordnance House, 31 Pier Road , St Helier, Jersey JE4 8PW
	ACP Capital mainly operates in Europe.
ACP Capital Strategy:
	ACP Capital is a Jersey-based company and, in line with its current strategy, will be the holding company of a group to be established over time to manage investments and funds/vehicles in niche product sectors, such as asset-backed (predominantly real estate) and non-asset backed mezzanine financing and asset-backed companies (which may provide restructuring opportunities such as sale-leaseback/structured finance transactions) primarily in continental Europe and the UK. It is intended that these assets will be acquired, over time, through the creation of specialised funds or vehicles in respect of which ACP Capital will be the manager. In parallel with the above strategic objectives, ACP Capital will seek to identify and invest directly in Strategic Platforms which it believes show excellent growth potential on a stand alone basis and synergistic value to ACP Capital in that ACP Capital, through the expertise of its personnel in financial optimisation, can add strategic value, whilst at the same time provide ongoing funding from its proposed various funds and funding vehicles in order to assist in those Strategic Platforms' growth. ACP Capital has identified potential Strategic Platforms in which it could commence investment subject to agreeing commercial terms within the next year. ACP Capital will be an active investor for the purposes of the AIM Rules.
	For more information on ACP Capital please click here.
	For ACP Capital news please click here.
	The information contained on this page is for the purpose of compliance with Rule 26 of AIM requirements and was updated on 31 July 2007.
	The information on this Investor Information page is accurate to the best of ACP Capital's knowledge. Notwithstanding the fact that ACP Capital has taken every effort to ensure that nothing on this page is inaccurate or misleading, investors should note that this information has not been subject to any external verification process.