Result of AGM
2 April 2008
The Board of ACP Mezzanine Limited is pleased to announce that at the Company’s Annual General Meeting held on 18 March 2008, all resolutions proposed to shareholders were duly passed. Enquiries: Sacha Macintosh, ACP Capital UK LLP +44 (0) 844 800 4530 Chris Wells, Stewart Wallace, Collins Stewart +44 (0) 207 523 8350 For further information on ACP Mezzanine, please visit www.acpcapital.com.