ACP Mezzanine Limited
Result of EGM

11 April 2008

The Board of ACP Mezzanine Limited is pleased to announce that at the Company’s Extraordinary General Meeting held on 11 April 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