Director changes
08 August 2008
ACP Mezzanine Limited (AIM: ACPM) ('ACP Mezzanine' or 'the Company') announces a change in board composition and the withdrawal of the requisition of extraordinary general meeting issued on 1 August 2008. Mr Christophe Tanghe today resigned from the board of ACP Mezzanine with immediate effect conditional on Jersey Financial Services Commission consent. Mr John Chapman has been appointed to the board of the Company. Further details relating to Mr John Chapman are set out below. ACP Capital Limited has confirmed that it has withdrawn the notice issued on 1 August 2008 to convene an extraordinary general meeting of the Company.
Enquiries:
- Philip Secrett/ Fraser Campbell, Grant Thornton Corporate Finance (NOMAD) +44 (0) 20 7383 5100
- Simon Atkinson / Simon Stilwell Liberum Capital Limited (Financial Adviser and Broker) +44 (0) 20 3100 2000
About ACP Mezzanine
ACP Mezzanine Limited is a Jersey-incorporated, closed ended investment company quoted on AIM. It is a provider of sub-investment grade finance to European small and mid-sized enterprises - with a primary focus on the UK, France, Germany and Italy - originating, structuring and underwriting the majority of its investments through ACP Capital Limited and ACP Capital's European network. ACP Mezzanine aims to optimise risk-adjusted returns by actively managing its portfolio and to distribute at least 85 per cent. of profits as dividends.