Advent Capital(Hdgs) - AGM Statement

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Thu Apr 10, 2008 6:27am EDT 

RNS Number:0677S
Advent Capital (Holdings) PLC
10 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 by
shareholders including the resolution that all of the ordinary shares of 5 pence
each (issued and unissued) be consolidated on a ratio of 1 share for every 10 at
5.00p.m. on 23 June 2008.




For further information please contact:

Advent Capital (Holdings) PLC
Trevor Ambridge                                         Tel: 020 7743 8200
Chief Financial Officer

Giuseppe Perdoni
Company Secretary

Neil Ewing                                              Tel: 020 7743 8250
Investor Relations

Fox-Pitt, Kelton                                        Tel: 020 7663 6000
Simon Law
Jonny Franklin-Adams

Pelham Public Relations                                 Tel: 020 7743 6362
Polly Fergusson
Damian Beeley








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

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