Result of AGM

17 September 2009

The Board of ACP Capital Limited (the "Company": AIM: APL) is pleased to announce that at the Company’s Annual General Meeting held earlier today, all the resolutions were duly passed.

Enquiries

Hugh Field/Bruce Garrow, Collins Stewart Europe, +44 (0) 207 523 8350 (Nominated Adviser)
Tim McCall/Barnaby Fry, Hogarth Partnership, +44 (0) 207 357 9477