27 November 2012
Angelfish Investments Plc
Notice of AGM
The Directors of the Company announce that the 2012 Annual General Meeting
(“AGM”) of the Company will be held at 29A Stamford New Road, Altrincham,
Cheshire, WA14 1EB on 19 December 2012 at 12.00 p.m.
Notice of the AGM, a letter from the Company, a form of proxy and the
Directors’ Report and Financial Statements for the Year Ended 30 June 2012
(collectively the “Documents”) have been posted to shareholders. Copies of the
Documents will be available for inspection for a period of one month from
today’s date, free of charge, from the offices of SVS Securities Plc at 21
Wilson Street, London EC2M 2SN.
It is proposed that at the AGM, the following business be considered:
1. To receive the Directors’ report and accounts for the period ended 30 June
2. To re-appoint Hart Shaw LLP as the Company’s auditors.
3. To authorise the Directors to set the auditors’ remuneration.
4. To re-elect Andrew Flitcroft as a Director of the Company.
5. To confirm that no dividend is to be paid.
6. To approve the directors’ remuneration policy.
7. THAT the Directors of the Company be and are hereby generally and
unconditionally authorised for the purposes of section 551 of the Companies
Act 2006 (the “2006 Act”) to exercise all the powers of the Company to
allot any shares in the Company or to grant any rights to subscribe for or
to convert any security into shares in the Company up to a maximum
aggregate number of 120,000,000 ordinary shares of 0.01p each, provided
that this authority shall, unless renewed, varied or revoked by the Company
in general meeting, expire on 12 months from the date of this resolution or
at the Company’s next AGM if earlier, but the Company may, before such
expiry make an offer or agreement which would or might require relevant
securities to be allotted after such expiry, and the Directors may allot
relevant securities in pursuance of such offer or agreement notwithstanding
that the authority conferred by this resolution has expired. This authority
is in substitution for all previous authorities conferred upon the
Directors pursuant to section 549 of the 2006 Act (or equivalent provisions
of the Companies Act 1985) to the extent unused, but without prejudice to
the allotment of any relevant securities already made or to be made
pursuant to such authorities.
8. THAT subject to the passing of Resolution 8 the directors of the Company be
and are hereby authorised and empowered to allot equity securities (within
the meaning of section 560(1) of the 2006 Act) of the Company as if section
561 of the 2006 Act did not apply to such allotment, provided that this
power shall be limited to the allotment of equity securities:
(a) the allotment of equity securities in connection with a rights issue, open
offer or any other pre-emptive offer in favour of holders of equity securities
where the equity securities respectively attributable to the interests of such
holders are proportionate (as nearly as may be) to the respective amounts of
equity securities held by them subject only to such exclusions or other
arrangements as the Directors of the Company may consider appropriate to deal
with fractional entitlements or legal or practical difficulties under the laws
or the rules or regulations of any jurisdiction, stock exchange or other
regulatory body whatsoever; and
(b) the allotment (otherwise than pursuant to subparagraph (a) above) of equity
securities which are or are to be wholly paid up in cash to an aggregate
nominal amount of GBP12,000 and provided further that the authority and power
conferred by this Resolution shall expire at the conclusion of the next Annual
General Meeting of the Company or upon the expiry of the period of 12 months
from the passing of this resolution, whichever is the earlier, unless such
authority is revoked, varied, renewed or extended at or prior to such time,
save that the Company may before such expiry make any offer or agreement or
which would or might require the allotment of shares in the Company or the
grant of rights to subscribe for or to convert any security into shares in the
Company after such expiry and the Directors of the Company may act in pursuance
of such an offer or agreement as if the authority conferred hereby had not
THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS
Angelfish Investments Plc
Andrew Flitcroft, Finance Director +44 (0)7769 591096
ISDX Corporate Adviser
SVS Securities Plc
Peter Ward/Alex Brearley +44 (0)207 638 5600
About Angelfish Investments Plc
The Company’s ordinary shares are admitted to trading on the ISDX Growth Market
in London. The Company has the ISDX trading symbol ANGP.