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Update on Capital Reduction

Angelfish Investments Plc (the “Company”)

Update on Capital Reduction

The Directors of Angelfish Investments plc announce that, in respect of the proposed capital reduction announced in the circular dated 8 September 2016 and which ordinary shareholders voted in favour of at the general meeting on 26 September 2016, the final court hearing will now take place on 26 October 2016 rather than on 19 October 2016. As a result, the capital reduction will take effect on 27 October 2016.

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)7769 591096
Andrew Flitcroft
Finance Director

Cairn Financial Advisers LLP +44 (0)207 148 7900
ISDX Corporate Adviser
Liam Murray / Richard Nash

SVS Securities Plc +44 (0)203 700 0100
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.

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