Angelfish Investments plc
LSE : ANGP

December 01, 2014 06:14 ET

Notice of AGM

1 December 2014

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

The  Directors of the Company announce that the 2014 Annual General Meeting ("AGM") of the Company will  be
held at Kings Court, Railway Street, Altrincham, Cheshire, WA14 2RD on 22 December 2014 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 2014 (collectively the "Documents") have been posted to shareholders.

Copies of the Documents are available on the Company's website at www.angelfishplc.com.



The directors of the Company take responsibility for this announcement.

                                                 --ENDS--

Enquires:

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

ISDX Corporate Adviser                                 
Cairn Financial Advisers LLP                           
Avi Robinson/Liam Murray                               +44 (0)207 148 7900
                                                       
Broker                                                 
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.

Contact Information

  • Angelfish Investments plc