Angelfish Investments plc

November 29, 2013 02:00 ET

Notice of AGM

28 November 2013

                                           Angelfish Investments Plc
                                                ("the Company")
                                                 Notice of AGM

The Directors of the Company announce that the 2013 Annual General Meeting ("AGM") of the Company will be held
at Kings Court, Railway Street, Altrincham, Cheshire, WA14 2RD on 23 December 2013 at 12.00 noon.

Notice of the AGM, a letter from the Company, a form of proxy and the Directors' Report and Financial
Statements for the Year Ended 30 June 2013 (collectively the "Documents") have been posted to shareholders.
Copies of the Documents will be available for inspection for a period of one month from today's date, free of
charge, from the offices of SVS Securities Plc at 110 Fenchurch Street, London, EC3M 5JT.

It is proposed that at the AGM, the following business be considered:

Ordinary business

    1.  To receive the Directors' report and accounts for the period ended 30 June 2013.
    2.  To re-appoint Hart Shaw LLP as the Company's auditors.
    3.  To authorise the Directors to set the auditors' remuneration.
    4.  To re-elect Richard Walker as a Director of the Company.
    5.  To confirm that no dividend is to be paid.

Special business

To consider and, if thought appropriate, to pass the following resolutions, resolution 6 as an ordinary
resolution, and resolution 7 as a special resolution:

    6.  THAT the Directors of the Company be and are hereby generally and unconditionally authorised for the
        purposes of section 551 of the Companies Act 2006 (the "2006 Act") to exercise all the powers of the Company to
        allot any shares in the Company or to grant any rights to subscribe for or to convert any security into shares
        in the Company up to a maximum aggregate number of 350,000,000 ordinary shares of 0.01p each, provided that
        this authority shall, unless renewed, varied or revoked by the Company in general meeting, expire on 12 months
        from the date of this resolution or at the Company's next AGM if earlier, but the Company may, before such
        expiry make an offer or agreement which would or might require relevant securities to be allotted after such
        expiry, and the Directors may allot relevant securities in pursuance of such offer or agreement notwithstanding
        that the authority conferred by this resolution has expired. This authority is in substitution for all previous
        authorities conferred upon the Directors pursuant to section 549 of the 2006 Act to the extent unused, but
        without prejudice to the allotment of any relevant securities already made or to be made pursuant to such
    7.  THAT subject to the passing of Resolution 6 the directors of the Company be and are hereby authorised
        and empowered to allot equity securities (within the meaning of section 560(1) of the 2006 Act) of the Company
        as if section 561 of the 2006 Act did not apply to such allotment, provided that this power shall be limited

    (a) the allotment of equity securities in connection with a rights issue, open offer or any other pre-
    emptive offer in favour of holders of equity securities where the equity securities respectively
    attributable to the interests of such holders are proportionate (as nearly as may be) to the respective
    amounts of equity securities held by them subject only to such exclusions or other arrangements as the
    Directors of the Company may consider appropriate to deal with fractional entitlements or legal or
    practical difficulties under the laws or the rules or regulations of any jurisdiction, stock exchange or
    other regulatory body whatsoever; and
    (b) the allotment (otherwise than pursuant to subparagraph (a) above) of equity securities which are or are
    to be wholly paid up in cash to an aggregate nominal amount of £35,000 being 350,000,000 ordinary shares of
    0.01p each and provided further that the authority and power conferred by this Resolution shall expire at
    the conclusion of the next Annual General Meeting of the Company or upon the expiry of the period of 12
    months from the passing of this resolution, whichever is the earlier, unless such authority is revoked,
    varied, renewed or extended at or prior to such time, save that the Company may before such expiry make any
    offer or agreement or which would or might require the allotment of shares in the Company or the grant of
    rights to subscribe for or to convert any security into shares in the Company after such expiry and the
    Directors of the Company may act in pursuance of such an offer or agreement as if the authority conferred
    hereby had not expired.

                                          Change of Registered Office

The Company's registered office has been changed with immediate effect to:

Kings Court
Railway Street
WA14 2RD
United Kingdom


Angelfish Investments Plc
Andrew Flitcroft, Finance Director +44 (0)7769 591096

ISDX Corporate Adviser
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.

Contact Information

  • Angelfish Investments plc