Directorate Change
August 08 2008 - 6:06AM
UK Regulatory
RNS Number : 9704A
ACP Mezzanine Ltd
08 August 2008
ACP Mezzanine Limited
Director changes
8 August 2008
ACP Mezzanine Limited (AIM: ACPM) ("ACP Mezzanine" or "the Company") announces a change in board composition and the withdrawal of the
requisition of extraordinary general meeting issued on 1 August 2008.
Mr Christophe Tanghe today resigned from the board of ACP Mezzanine with immediate effect conditional on Jersey Financial Services
Commission consent.
Mr John Chapman has been appointed to the board of the Company. Further details relating to Mr John Chapman are set out below.
ACP Capital Limited has confirmed that it has withdrawn the notice issued on 1 August 2008 to convene an extraordinary general meeting
of the Company.
Enquiries
Philip Secrett / Fraser Campbell
Grant Thornton UK LLP (Nominated Adviser) +44 (0) 20 7383 5100
Simon Atkinson / Simon Stilwell
Liberum Capital Limited (Financial Adviser and Broker) +44 (0) 20 3100 2000
The following information falls to be disclosed in relation in accordance with paragraph (g) of Schedule 2 of the AIM Rules for
Companies:
Mr John David Chapman, aged 52, is a lawyer and member of the New York State Bar and Chartered Financial Analyst. He is currently a
director of Central Asia Regional Growth Fund plc, a Dublin domiciled investment fund, the Black Sea Property Fund Limited and the Ottoman
Fund Limited, both domiciled in Jersey, and Muni Funding Company of America LLC, a limited liability company domiciled in Delaware.
Current Directorships Past Directorships
Central Asia Regional Growth Fund Plc Momentum Energy International Inc.
The Black Sea Property Fund Limited The Ukraine Fund Limited
The Ottoman Fund Limited Romania Investment Fund Limited
Muni Funding Company of America LLC Kazakhstan Investment Fund Limited
ACP Capital Limited
ACP Capital (UK) Limited
ACP Capital Next Energy Initiative
Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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