Directors' Declaration
23 July 2008
In addition to the announcement made on 17 July 2008 concerning the appointment of John Chapman, James Lowenstein and Patrick McCann to the board of ACP Capital Limited, the following information is being disclosed in relation to each of the abovementioned individuals in accordance with paragraph (g) of Schedule 2 of the AIM Rules for Companies.
In addition to their appointment as directors to the board of ACP Capital Limited:
John David Chapman age 52, holds or has held the following directorships in the past 5 years:
Current Directorships
- Central Asia Regional Growth Fund Plc
- The Black Sea Property Fund Limited
- The Ottoman Fund Limited
- Muni Funding Company of America LLC
Past Directorships
- Momentum Energy International Inc.
- The Ukraine Fund Limited Romania Investment Fund Limited
- Kazakhstan Investment Fund Limited
James Gordon Lowenstein age 80, holds or has held the following directorships in the past 5 years:
Current Directorships
- None
Past Directorships
- The Ukraine Fund Limited
Patrick Martin McCann age 46, holds or has held the following directorships in the past 5 years:
Current Directorships
- Alastair Limited
- Arevalo Limited
- Armateur Limited
- Arnsberg Investment Company
- Atterrene Limited
- Balkan Investment Company
- Ballyroan Investment Company
- Basinghall Limited
- Bayreuth Investment Company
- Bologna Investment Company
- Brunker Holdings
- Burgundy Investments
- Central Asia Regional Growth Fund PLC
- Charles McCann (Retail) Limited
- Charles McCann and Sons Limited
- Charles McCann Investments Limited
- Charles McCann Technologies Limited
- Chekgate Limited
- Clanbrassil Investments Ireland Limited
- Clanbrassil Trustee Company Limited
- Clonalad Society Limited
- Cowbridge Limited
- Cricklade Company
- Cricklade Finance Company
- Cricklade Holdings Limited
- Cricklade Investments Limited
- EurobananCanarias SA
- Firstmore Limited
- Gnosall Limited
- Gracechurch Limited
- Isthmus Company
- Jawley Limited
- Knockadoon Investment Company
- Laslaco Limited
- Lewisham Limited
- Mainmast Limited
- Marchgrove Limited
- Miline Investments Limited
- Miltown Grange Nurseries Limited
- Mintmac Limited
- NR Management Limited
- Orsonford Limited
- Ralitsa Limited
- Rhoeadales Limited
- Scott Limited
- Staincross Limited
- Strathardle Limited
- Tarncott Company
- Valladolid Limited
- Vash Limited
- Vitis Investments Limited
- Whorlton Limited
- Yattendon Limited
Past Directorships
- None
There are no other disclosures required by paragraph (g) of Schedule 2 of the AIM Rulesfor Companies.
Enquiries:
- Rob Bailhache & Nick Henderson, Financial Dynamics (Media Relations) +44 (0) 20 7269 7200
- Sacha Macintosh, ACP Capital UK LLP +44 (0) 844 800 4530
- Clayton Bush / Simon Stilwell, Liberum Capital Ltd +44 (0) 203 100 2000
- Philip Secrett, Grant Thornton Capital Markets +44 (0) 207 383 5100
About ACP Capital
ACP Capital is a Jersey-incorporated specialist integrated finance and asset management company, quoted on AIM and focused on providing equity and debt products to European small and medium sized enterprises (the “SMEs”).
ACP Capital aims to benefit from opportunities generated from the strong growth in SME demand for integrated finance, combined with the reduced appetite for SME lending among traditional banks owing to higher regulatory capital requirements.
In order to better serve the SME markets directly, ACP Capital is establishing localised operating platforms (the "Platforms") in its key markets of Germany, France and the United Kingdom. These include to-date Leasecom, a leading SME finance provider in France, and GCI, a specialist private equity firm for the German SME market. Further Platforms are being evaluated currently to serve the remaining key markets.