Result of EGM and Announcement of Distribution
9 December 2008
The Board of Directors of ACP Mezzanine Limited (AIM: ACPM) is pleased to announce that at the Company’s Extraordinary General Meeting held on 9 December 2008, shareholders unanimously passed all resolutions, including resolutions authorizing the Board to: (i) cease pursuing the Company’s investment strategy; (ii) commence disposing of assets; (iii) commence returning the proceeds to shareholders; and, (iv) make distributions out of capital.
Immediately following the EGM, the Company’s Board of Directors approved a distribution out of capital of €0.1065 per share, which will be made to record holders as at 5 December on 19 December 2008.
Enquiries
- Hugh Field, Collins Stewart Europe, +44 (0) 207 523 8350 (Nominated Adviser)
- Tim McCall/James Longfield, Hogarth Partnership, +44 (0) 207 357 9477