Notice of Extraordinary General Meeting
19 November 2008
Further to its announcement on 21 October 2008, ACP Capital Limited (the “Company”; AIM: APL) announces an Extraordinary General Meeting (“EGM”) to approve a distribution from capital of £0.04 per share. The distribution is dependent on the receipt of the proposed distribution from ACP Mezzanine Limited in the amount of €0.1065 per ordinary share. To enable the distribution, shareholders will be asked to approve a minor change to the Company’s articles.
The EGM will be held at 11 am on 12 December 2008 at Radisson SAS Waterfront Hotel, Rue de l’Etau, St Helier, Jersey, JE2 3WF, Channel Islands.
Upon shareholder approval, distributions will be made according to the following schedule:
- Ex-Entitlement date: 3 December 2008
- Record date: 5 December 2008
- Payment date: 23 December 2008
The Notice and Form of Proxy will be dispatched to shareholders today by post.
Enquiries
- Hugh Field, Collins Stewart Europe, +44 (0) 207 523 8350 (Nominated Adviser)
- Tim McCall/James Longfield, Hogarth Partnership, +44 (0) 207 357 9477