Devilfish Gaming Plc (the “Company”)
Result of General Meeting and Other Matters
Further to the announcement made on 13 April 2012, the Company announces that at the general meeting held today, all resolutions were duly passed, including the approval of the change of the Company’s name to Angelfish Investments plc. When the change of name has become effective, the Company’s PLUS symbol will be changed to “ANGP”. The new investment strategy, as described in the Company’s circular dated 13 April 2012, has been approved by the shareholders and has consequently been adopted by the Company.
As described in the Company’s circular dated 13 April 2012, each of the Company’s existing ordinary shares of 1p in nominal value in issue has today been subdivided into 1 new ordinary share with a nominal value of 0.01p (the “New Ordinary Shares”) and 1 new deferred share of 0.99p (the “Deferred Shares”) (the “Share Capital Reorganisation”).
The New Ordinary Shares of 0.01p each have the same rights as the previously existing ordinary shares of 1p each (save for the reduction in nominal value). The Deferred Shares will not be admitted to trading on PLUS-quoted (or any other investment exchange), nor have any voting rights or dividend entitlement, and will confer virtually no rights upon a return of capital, rendering them effectively valueless.
Following the Share Capital Reorganisation, the Company will have 42,166,667 New Ordinary Shares in issue. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in the Company under the FSA’s Disclosure and Transparency Rules. The Company’s total issued ordinary share capital is now GBP 4,216.67.
The New Ordinary Shares will commence dealings on PLUS-quoted from 1 May 2012. Further announcements will be made in due course in relation to the Company’s change of name and the Subscription and Debt Capitalisation described in the Company’s circular dated 13 April 2012.
THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS