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Result of Separate Class Meeting

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

Result of Separate Class Meeting

The Board of Angelfish announces that, at the reconvened Separate Class Meeting of Preference Shareholders held at 10:00 a.m. today, the special resolution was passed.

Accordingly, with effect from 6.00 p.m. today:

a)  the Existing Ordinary Shares of 0.01p will be subdivided into New Ordinary Shares of 0.002p and A Deferred Shares of 0.008p;

b)  each Preference Share of 10p will be converted into 436 preference shares of 0.002p and B Deferred Shares of 9.128p, and each preference share of 0.002p will be redesignated as a New Ordinary Share of 0.002p; and

c)  Brian Jones will convert the £30,000 Loan Notes to New Ordinary Shares and will subscribe a further £20,000 for New Ordinary Shares.

The Preference Shares will be withdrawn from the AQSE Growth Market at the close of business today and the 3,876,658,387 New Ordinary Shares will commence trading at 8:00 a.m. on 28 September 2020.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.