Notice of AGM

24 August 2009

ACP Mezzanine Limited (the "Company": AIM: ACPM) will be holding its Annual General Meeting at 11:00am on 17th September 2009 at 22-24 Seale Street, St Helier, Jersey, JE2 3QG.

The Directors recommend that you vote in favour of the resolutions to be proposed at the Annual General Meeting.

The Notice and Form of Proxy is being dispatched to shareholders today by post.

Enquiries

  • Hugh Field/Bruce Garrow, Collins Stewart Europe, +44 (0) 207 523 8350 (Nominated Adviser)
  • Tim McCall/ Barnaby Fry, Hogarth Partnership, +44 (0) 207 357 9477