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 
 
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