Source - PRN

Angelfish Investments Plc (the “Company”)

Notice of General and Class Meetings

Angelfish Investments Plc today announces that notice has been sent to Ordinary Shareholders and Preference Shareholders of a General Meeting and a Class Meeting of Preference Shareholders.  The meetings have been convened to:

a) approve a capital reduction to create additional distributable reserves of approximately £1,529,000; and

b) amend the articles of association to change certain dividend payment terms of the cumulative redeemable preference shares 2021.

The General Meeting will be held at 11.00 a.m. on 26 September 2016 and the Class Meeting of the Preference Shareholders will held at 11.05 a.m. (or as soon thereafter as the General Meeting has been concluded or adjourned) on 26 September 2016. Both meetings will be held at Kings Court, Railway Street, Altrincham, Cheshire WA14 2RD.

The full notice of meetings is available to download from the Company’s website:

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 preferences shares.