10th Apr 2008 11:27
Advent Capital (Holdings) PLC10 April 2008 10 April 2008 ADVENT CAPITAL (HOLDINGS) PLC ('Advent' or the 'Company') Annual General Meeting Statement The Board of Advent Capital (Holdings) PLC, the specialist Lloyd's insurer,announces that all resolutions proposed at yesterday's AGM were approved byshareholders including the resolution that all of the ordinary shares of 5 penceeach (issued and unissued) be consolidated on a ratio of 1 share for every 10 at5.00p.m. on 23 June 2008. For further information please contact: Advent Capital (Holdings) PLCTrevor Ambridge Tel: 020 7743 8200Chief Financial Officer Giuseppe PerdoniCompany Secretary Neil Ewing Tel: 020 7743 8250Investor Relations Fox-Pitt, Kelton Tel: 020 7663 6000Simon LawJonny Franklin-Adams Pelham Public Relations Tel: 020 7743 6362Polly FergussonDamian Beeley This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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