APL Acp Capital

 

TIDMAPL 
 
RNS Number : 5083W 
ACP Capital Limited 
29 July 2009 
 

EGM Notice and Proxy Form 
29 July 2009 
ACP Capital Limited (the "Company": AIM: APL) announces that it has today posted 
to its shareholders a notice from Rakison Services Limited requisitioning an 
extraordinary general meeting. 
The extraordinary general meeting will be held on Friday 14 August 2009 at 11:00 
am (BST) at 22-24 Seale Street, St Helier, Jersey, JE2 3QG, Channel Islands. 
Resolutions are to be considered at the extraordinary general meeting for: (i) 
the removal of John Chapman, Patrick McCann, James Lowenstein, Stephen Coe and 
Antony Gardner-Hillman as Company directors and (ii) the appointment of Brandur 
Thor Ludwig, Philippe Vienot and Eric Youngblood as Company directors. 
The Board of the Company notes that Rakison Services Limited is a company in 
which Derek Vago holds 100 per cent of the economic interest.  Derek Vago is a 
former director of the Company and was removed by shareholders at an 
extraordinary general meeting on 17 July 2008 and, along with his associates, 
replaced by the current Board.  At a second extraordinary general meeting in 
October 2008, Mr. Vago and persons associated with him attempted to remove this 
same Board. At that meeting, with ninety-three percent of all shares present, 
over eighty-four per cent supported the current Board and rejected the 
requisitionists. Of the sixteen percent of shares that did vote along with the 
requisitionists over eighty-eight percent of these were shares controlled by Mr. 
Vago and persons associated with him. 
The Board of directors urges shareholders to vote against the resolutions 
proposed and will be writing to shareholders shortly to explain in detail why 
such resolutions should be rejected. 
 
 
Enquiries: 
+--------------------------+-------------------------------+--------------------+ 
| Hugh Field / Bruce       | Collins Stewart Europe        |    +44 (0) 207 523 | 
| Garrow                   | Limited (Nominated Adviser)   |               8350 | 
+--------------------------+-------------------------------+--------------------+ 
| Tim McCall / Barnaby Fry | 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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