EGM Requisition
19 September 2008
ACP Capital Limited (AIM:APL) ("ACP Capital" or "the Company") announces that it is today posting to its shareholders a notice of an extraordinary general meeting (the "EGM") requisitioned by Derek Vago, Rakison Services Limited, Nikolaj Larsen, Forest Nominees Limited (acting as nominee and on the instructions of Nikolaj Larsen) and Eric Youngblood.
The EGM will be held on 29 October 2008 at 11:00 a.m. at Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW.
Resolutions are to be considered at the EGM for: (a) the removal from office as a director of the Company of each of John Chapman, Patrick McCann and James Lowenstein and (b) the appointment as a director of the Company of each of Derek Vago, Eric Youngblood and Nikolaj Larsen.
The board of directors note that the requisitionists are (or are nominees for) former Company directors whom shareholders removed as directors at an extraordinary general meeting held on 17 July 2008.
The board of directors urge shareholders to vote AGAINST the resolutions proposed and will be writing to shareholders shortly to explain in detail why such resolutions should be rejected.
Enquiries:
Chris Wells, Collins Stewart
(Nominated Adviser)
+44 (0) 207 523 8350