ACPM Acp Mezzanine

    RNS Number : 1494I
  ACP Mezzanine Ltd
  14 November 2008
   

    ACP Mezzanine Limited
    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
EUR0.1065 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 will be available on the Company's website:
http://www.acpcapital.com/investors-acp-mezzanine.html.

    Enquiries:
    *     Chris Wells, Collins Stewart, +44 (0) 207 523 8350 (Nominated Adviser) 
    *     Tim McCall/James Longfield, Hogarth Partnership, +44 (0) 207 357 9477 



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