ACP Mezzanine Limited - Notice of Annual General Meeting
7 February 2007
The Company last night posted to shareholders a copy of the Directors' statement already released on RNS on 1 February 2007 together with a notice dated 6 February 2007 convening an Annual General Meeting of the Company for 28 February 2007. At the AGM resolutions will be proposed to re-elect various members of the Board, to adopt the Company's audited accounts, to declare a dividend and to appoint the Company's auditors. The notice is available free of charge from the Company's offices at Ordnance House, 31 Pier Road, St Helier, Jersey JE4 8PW, Channel Islands.
Enquiries to:
| Redleaf Communications | |
| Rob Bain | +44 20 7822 0200 |