APL Acp Capital

RNS Number:8881Q
ACP Capital Limited
07 February 2007


ACP Capital Limited (the "Company")

Circular and Notice of Annual General Meeting

7 February 2007

The Company last night posted a circular dated 6 February 2007 to shareholders
convening an Annual General Meeting of the Company for 28 February 2007 at which
resolutions will be proposed to re-elect various members of the Board and to
increase the Company's authorised share capital. The circular is available free
of charge from the Company's website at http://www.acpcapital.com/investor.html.

Enquiries to:

Redleaf Communications
Rob Bain
+44 20 7822 0200




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