RNS Number : 1890J
  Absolute Capital Mgmt Holdings Ltd
  28 November 2008
   



    Absolute Capital Management Holdings Limited

    Notice of Annual General Meeting

The Board of Absolute Capital Management Holdings Limited(the *Company*) today announces that the Company's Annual General Meeting ("AGM")
will be held at the Company*s offices, Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman Islands at 2:00 p.m. (Cayman Islands
time) on 29 December 2008.

    The notice of AGM and proxy form have been posted to shareholders today. The notice of AGM includes a special resolution to change the
name of the Company to ACMH Limited.

    The notice of AGM is available on the Company's website at www.abcapman.com.

    For further information, contact details are:

 Enquiries: 

 Cardew Group            Tel: +44 (0) 20 79300777
 Tim Robertson
 Shan Shan Willenbrock
 David Roach

 Panmure Gordon         Tel: +44 (0) 20 7459 3600
 Dominic Morley



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