RNS Number : 0494K
  ACP Capital Limited
  12 December 2008
   

    12 December 2008  
    Result of EGM and Return of Capital

    The Board of Directors of ACP Capital Limited (AIM: APL) is pleased to announce that at the Company's Extraordinary General Meeting held
on 12 December 2008, the shareholders approved a distribution of �0.04 per share. That distribution will be made to record holders as at 5
December on 23 December 2008.  

    John D. Chapman, the Company's Chairman noted that "this is an important milestone in our strategy of placing the Company in run off,
opportunistically selling assets and promptly returning capital to shareholders. Notwithstanding the turmoil in the world markets, we are
optimistic that additional capital will be returned over the coming year."

    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 
 
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