Angelfish Investments plc

LSE : ANGP


December 23, 2013 08:40 ET

Result of General Meeting

TIDMANGP 
 
23 December 2013

                                               Angelfish Investments Plc

                                             ("Angelfish" or the "Company")

                                               Result of General Meeting

The Company announces today that at the General Meeting held on 23 December 2013 all Resolutions were duly passed.

Following  the  General  Meeting,  the Company will commence proceedings to obtain the confirmation of  the  Court  in 
relation to the Capital Reduction following which the Company will cancel the Deferred Shares and the balance standing 
to the credit of the share premium account.   It is anticipated that the Capital Reduction will be sufficient to write 
off the entirety of the deficit on its profit and loss account,  and create a positive balance.  Following the Capital 
Reduction, there will be no change in the number of Ordinary Shares in issue. 

It  is  expected that the final Court hearing at which the Court will confirm the Capital Reduction will take place on 
29 January 2014.   The  date upon which the Capital Reduction will take effect is expected to be 29 January  2014.   A 
further announcement will be made in due course. 


THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT 

 
                                                        --ENDS--

Enquires:
 
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. 
 
END

Contact Information

  • Angelfish Investments plc