Angelfish Investments plc
LSE : ANGP

November 30, 2015 13:23 ET

Notice of AGM

30 November 2015

                                      Angelfish Investments Plc

                                           ("the Company")

                                            Notice of AGM

The  Directors  of the Company announce that the 2015 Annual General Meeting ("AGM") of the  Company
will be held at Kings Court,  Railway Street,  Altrincham, Cheshire, WA14 2RD on 23 December 2015 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 2015 (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/Richard Nash            +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