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Notice of Reconvened Meeting

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

Notice of a Reconvened Meeting

The Board of Angelfish announces that, further to the announcement of 15 September 2020, the Company has now received a proxy from a holder of Preference Shares and accordingly the Separate Class Meeting of Preference Shareholders will be reconvened at 10:00 a.m. on 25 September 2020 at Kings Court, Railway Street, Altrincham, Cheshire WA14 2RD.

In accordance with the Company’s Articles of Association, the quorum for the reconvened meeting is one class member and therefore the meeting will be deemed quorate based on the proxy received.

Due to Covid-19 and related legal restrictions and guidance from government authorities, Preference Shareholders may not physically attend the meeting, and will not be permitted access to the venue on the day of the meeting. Preference Shareholders are strongly encouraged to participate in the meeting by voting by proxy using the original form of proxy, which remains valid for the reconvened meeting, by 10.00am on 23 September 2020.  Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, only those members registered in the register of members of the Company as at 10.00 a.m. on 23 September 2020 shall be entitled to attend and vote at this meeting in respect of the number of shares registered in their name at that time.

If the special resolution to be put before the reconvened meeting is passed, the Preference Shares will be converted to ordinary shares which will then be subdivided in accordance with the terms set out in the circular dated 14 August 2020. It is expected that 25 September 2020 will be the last day of dealing in the Preference Shares and the existing ordinary shares and that admission of the new ordinary shares will take place on 28 September 2020.

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.



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

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

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.