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Notice of Meetings

Angelfish Investments Plc (“Angelfish” or “the Company”)

Notice of Meetings

The Board of Angelfish is pleased to announce that, further to the announcement of 18 June 2020, the Company has today posted to Ordinary Shareholders and Preference Shareholders a notice of a General Meeting of the Company (“General Meeting”) and a Separate Class Meeting of Preference Shareholders (“Separate Class Meeting”), which is also available on the Company’s website.

The General Meeting will take place at 11:00 a.m. on 1 September at 2020 Kings Court, Railway Street, Altrincham, Cheshire WA14 2RD with the Separate Class Meeting taking place at the same venue at 11.05 a.m. (or as soon thereafter as the General Meeting has been concluded or adjourned).

The General Meeting and the Separate Class Meeting will seek Ordinary Shareholder and Preference Shareholder approval for resolutions to enable the proposals set out in the announcement of 18 June 2020 to be implemented, being:

  • Proposed conversion of 7.1% Cumulative Redeemable Preference Shares 2021;
  • Proposed subdivision of the ordinary shares of 0.01p each;
  • Proposed fundraising; and
  • Proposed revised investment strategy

Due to Covid-19 and related legal restrictions and guidance from government authorities, shareholders may not physically attend the meeting, and will not be permitted access to the venue on the day of the meeting. Shareholders are strongly encouraged to participate in the meeting by voting by proxy ahead of the meeting.

This announcement contains information which, prior to its disclosure, was inside information for the purposes of Article 7 of EU Regulation 596/2014.

The Directors of the Company take responsibility for this announcement.

–ENDS-

Enquiries:

Angelfish Investments Plc
Richard Walker +44 (0)7772 013116

AQSE Corporate Adviser
Novum Securities Limited
David Coffman/Daphne Zhang +44 (0)207 399 9400

About Angelfish Investments Plc

The Company’s Ordinary Shares and Preference Shares are admitted to trading on the AQSE Growth Market in London. The Company has the trading symbol ANGP for its Ordinary Shares and the trading symbol ANGS for its Preference Shares.

© Copyright Angelfish Investments PLC 2013. All rights reserved.