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Result of General Meeting

Angelfish Investments Plc

(“ANGP” or the “Company”)

Result of General Meeting

The Company announces that at the General Meeting of Ordinary Shareholders and the Class Meeting of Preference Shareholders held earlier today all resolutions proposed were duly passed.

The directors of the Company take responsibility for this announcement.

–ENDS–

Enquiries:

Angelfish Investments Plc +44 (0)7769 591096
Andrew Flitcroft
Finance Director

Cairn Financial Advisers LLP +44 (0)207 148 7900
ISDX Corporate Adviser
David Coffman

SVS Securities Plc +44 (0)203 700 0100
Broker
Kulvir Virk

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 for its ordinary shares and the ISDX trading symbol ANGS for its preference shares.

© Copyright Angelfish Investments PLC 2013. All rights reserved.