Result of AGM

23 December 2015

                                      Angelfish Investments Plc

                                           ("the Company")

                                            Result of AGM

The  Company  announces that at the 2015 Annual General Meeting held earlier today  all  resolutions
proposed were duly passed. 

The Directors of the Company accept responsibility for the contents of 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.