ACP Capital Ltd Circular and Notice of Annual General Meeting

7 February 2007

The Company last night posted a circular dated 6 February 2007 to shareholders convening an Annual General Meeting of the Company for 28 February 2007 at which resolutions will be proposed to re-elect various members of the Board and to increase the Company's authorised share capital. The circular is available free of charge from the Company's website.

Enquiries to :

Redleaf Communications
Rob Bain
+44 20 7822 0200