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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Acp Mezzanine | LSE:ACPM | London | Ordinary Share | GB00B18J0278 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.001 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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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
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGFSEFFUSASEIE
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