ACPM Acp Mezzanine

    RNS Number : 4864A
  ACP Mezzanine Ltd
  01 August 2008
   

    ACP Mezzanine Limited

    Requisition of EGM 

    1 August 2008

    ACP Mezzanine Limited (AIM: ACPM) ("ACP Mezzanine" or "the Company") announces that it has received a notice from ACP Capital Limited
("ACP Capital") to convene as beneficial owners of 54.17% of the Company's ordinary shares an extraordinary general meeting (an "EGM") of
the Company.

    ACP Capital has requested that resolutions be put to shareholders in the EGM to (i) remove Mr Derek Vago, Mr Eric Youngblood and Mr
Christophe Tanghe as directors of the Company with immediate effect, (ii) to appoint Mr John Chapman as a director of the Company with
immediate effect, (iii) subject to Jersey Financial Services Commission consent, appoint Mr Patrick McCann and Mr James Lowenstein as
directors of the Company; and (iv) to revoke the authority provided to the directors of the Company at an extraordinary general meeting held
on 11 April 2008 to allot an additional 500,000,000 ordinary shares.

    Shareholders will receive further notification regarding the requisition of EGM in due course.


    Enquiries

    Philip Secrett / Fraser Campbell
    Grant Thornton UK LLP (Nominated Adviser)                      +44 (0) 20 7383 5100

    Simon Atkinson / Simon Stilwell
    Liberum Capital Limited (Financial Adviser and Broker)      +44 (0) 20 3100 2000




This information is provided by RNS
The company news service from the London Stock Exchange
 
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