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Result of Annual General Meeting

19 December 2012

Angelfish Investments Plc

(the “Company”)

Result of Annual General Meeting

The Company announces that at the Annual General Meeting held today all the
resolutions proposed were passed.

THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS
ANNOUNCEMENT

–ENDS–

Enquires

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.

END

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