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Results of a Meeting

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

Results of a Meeting

The Company announces that at the Separate Class Meeting of the Preference Shareholders reconvened at 10.00am today, no proxies were received and no Preference Shareholders attended. The meeting was again not quorate.  

Accordingly, the directors of the Company adjourned the meeting and in accordance with the Articles of Association, will reconvene the meeting at a time and place to be fixed.

A further announcement will be made once the reconvened meeting has been confirmed.

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.

–Ends–

Enquiries:

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.