Source - PRN

Angelfish Investments Plc

(“ANGS” or “the Company”)

Result of General Meeting

The Company announces that at the General Meeting of Ordinary Shareholders and the Class Meeting of Preference Shareholders held earlier today all resolutions proposed were duly passed.

The directors of the Company take responsibility for this announcement.



Angelfish Investments Plc
Andrew Flitcroft
Finance Director

+44 (0)7769 591096
ISDX Corporate Adviser
Cairn Financial Advisers LLP
David Coffman

+44 (0)207 148 7900
SVS Securities Plc
Kulvir Virk

+44 (0)203 700 0100

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.