Notice of Extraordinary General Meeting
14 November 2008
ACP Mezzanine Limited (AIM: ACPM) announces an Extraordinary General Meeting of shareholders to approve a distribution from capital of €0.1065 per ordinary share or 19.5% of its net asset value as of 30 September. To enable the distribution, shareholders will be asked to approve changes to the Company’s articles permitting the Company to dispose of assets and return capital to shareholders. Shareholders will also be asked to revoke the authority given the former board on 11 April 2008 to allot and issue up to 500,000,000 of the Company’s ordinary shares.
The EGM will be held at 11 a.m. on 9 December 2008 at Radisson SAS Waterfront Hotel, Rue de l’Etau, St Helier, Jersey, JE2 3WF, Channel Islands.
Upon shareholder approval, distributions will be made according to the following schedule:
- Ex-Entitlement date: 3 December 2008
- Record date: 5 December 2008
- Payment date: 19 December 2008
The Notice and Form of Proxy will be dispatched to shareholders today by post and is also available online.
Enquiries
- Chris Wells, Collins Stewart (Nominated Adviser) +44 (0) 207 523 8350
- Tim McCall/James Longfield, Hogarth Partnership, +44 (0) 207 357 9477