Extraordinary General Meeting
June 15 2010 - 10:53AM
UK Regulatory
TIDMACPM
RNS Number : 6663N
ACP Mezzanine Ltd
15 June 2010
15 June 2010
ACP Mezzanine Limited
Extraordinary General Meeting
ACP Mezzanine Limited (AIM:ACPM) ("the Company") announces that it is today
posting a circular to shareholders including notice of an extraordinary general
meeting.
The EGM will be held on 14 July 2010 at 10:30am at 22-24 Seale Street, St
Helier, Jersey, JE2 3QG. Trading in the Company's shares on AIM will be
suspended at 7am on the same day.
Resolutions are to be considered at the EGM for: (1) authority for the
cancellation of the admission of the Company's shares to trading on AIM and
CISX; (2) authority for the Company to make an application for de-classification
as a collective investment fund; (3) approval for the summary winding up of the
Company; and, (4) approval for the appointment of joint liquidators for the
Company.
Subject to approval of the Company's shareholders at the EGM, the admission of
Company shares to trading on AIM and the listing of its shares on the CISX will
be cancelled with effect from 15 July 2010.
The Company will be liquidated following its delisting from AIM. The Company
will not be making any arrangements to facilitate trading following cancellation
of admission to trading on AIM. Any shareholder wishing to buy or sell Company
shares subsequent to their cancellation will need to do so in a private
arrangement and should send a signed share transfer (stamped, if necessary) to
the Company's registered office accompanied by the share certificate and any
other evidence required to prove title and due execution. Approval of the
transfer will be in the power of the liquidator.
The circular summarises the key points which the Company's board believes its
shareholders should consider and contains a unanimous recommendation to vote in
favour of all the Resolutions.
A copy of the Circular will be available on the website.
Enquiries:
+---------------------+---------------------+---------------------+
| Bruce Garrow | Collins Stewart | +44 (0) 207 523 |
| | Europe (Nominated | 8350 |
| | Adviser) | |
+---------------------+---------------------+---------------------+
| | | |
+---------------------+---------------------+---------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOEBSGDLGUBBGGU
ACP Mezzanine (LSE:ACPM)
Historical Stock Chart
From Aug 2024 to Sep 2024
ACP Mezzanine (LSE:ACPM)
Historical Stock Chart
From Sep 2023 to Sep 2024