EGM Requisition
15 July 2009
ACP Capital (AIM:APL) announces that on 13 July 2009 it received a requisition from Rakison Services Limited (the "Derek Vago Nominee Company"), a company in which it is believed Derek Vago holds 100% of the economic interest, to convene an extraordinary general meeting of ACP Capital (the "EGM").
The Derek Vago Nominee Company, as a shareholder interested in more than ten per cent. of ACP Capital's ordinary shares, has requested that resolutions be put to shareholders at the EGM to remove all the existing directors of the Company and to replace them with Brandur Thor Ludwig, Philippe Vienot and Eric Youngblood.
The Board will write to the Company's shareholders in due course.
Enquiries
- Hugh Field / Bruce Garrow Collins Stewart Europe Limited (Nominated Adviser) +44 (0) 207 523 8350
- Tim McCall / Barnaby Fry Hogarth Partnership +44 (0) 207 357 9477