RNS Number:1883S
ACP Mezzanine Ltd
11 April 2008


The 'Result of EGM' announcement released today Friday 11 April at 11:57 under
RNS No 1727S, should have been issued under the Company name of ACP Mezzanine 
Limited and not under the Company name of ACP Capital Limited. 

The announcement text is unchanged and is reproduced in full below.


ACP Mezzanine Limited ("the Company")

Result of EGM


11 April 2008



The Board of ACP Mezzanine Limited is pleased to announce that at the Company's
Extraordinary General Meeting held on 11 April 2008, all resolutions proposed to
shareholders were duly passed.



Enquiries:



Sacha Macintosh, ACP Capital UK LLP            +44 (0) 844 800 4530
Chris Wells, Stewart Wallace, Collins Stewart  +44 (0) 207 523 8350



For further information on ACP Mezzanine, please visit www.acpcapital.com






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

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