Result of EGM and Announcement of Distribution

    RNS Number : 7951J
  ACP Mezzanine Ltd
  09 December 2008
   
    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 EUR0.1065 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 


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