RNS Number:0070L
Absolute Capital Mgmt Holdings Ltd
25 October 2006


                  ABSOLUTE CAPITAL MANAGEMENT HOLDINGS LIMITED

                                (the "Company")

                    Notice of Extraordinary General Meeting

                                25 October 2006


NOTICE IS HEREBY GIVEN that an extraordinary general meeting of shareholders of
the Company will be held at the offices of Ogier, Cayman Islands counsel to the
Company, Queensgate House, 3rd Floor, 113 South Church Street, George Town,
Grand Cayman, Cayman Islands on the 17th day of November, 2006 at 10:00 a.m.
(Cayman Islands time) for the purpose of considering and, if thought fit,
passing the following resolution, which will be proposed as a Special
Resolution:


          "THAT the Articles of Association produced to the meeting and 
          initialed by the Chairman for the purposes of identification be and 
          they are hereby adopted as the Articles of Association of the Company 
          in substitution for and to the exclusion of the Company's existing 
          Articles of Association."



Registered Office:                            BY ORDER OF THE BOARD


Ogier Fiduciary Services (Cayman) Limited
P.O. Box 1234
George Town, Grand Cayman
Cayman Islands, BWI                           /s/ Darren Sisk
Fax: 345 949 9877                             DIRECTOR


Notes


1. The Company, pursuant to its Articles of Association, specifies that only
   those shareholders registered in the Company's register of members as at 
   6.00 pm on 15 November 2006 shall be entitled to attend at the aforesaid 
   Extraordinary General Meeting. Changes to entries on the register of 
   members after 6.00 pm on 15 November 2006 shall be disregarded in 
   determining the rights of any person to attend at the Meeting.


2. A shareholder entitled to attend at the aforesaid Extraordinary General
   Meeting is entitled to appoint a proxy to attend in his stead. A proxy need 
   not be a shareholder of the Company. A form of proxy is enclosed with this 
   notice. Proxy appointments completed in accordance with the instructions 
   printed on the enclosed form of proxy must be received by the Company prior 
   to the time of the Meeting.


3. The Company will make available conference call facilities for shareholders
   wishing to participate in the Meeting by telephone. In order for the Company 
   to arrange suitable facilities, shareholders wishing to participate by
   teleconference are requested to notify the Company of same on or prior to 15
   November 2006, by contacting Darren Sisk, Finance Director, by email to
   darren.sisk@abcapman.com. Dial-in particulars will then be provided.



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

END
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