("Angelfish" or "the Company")
Notice of Meetings
The General Meeting will take place at
The General Meeting and the Separate Class Meeting will seek Ordinary Shareholder and Preference Shareholder approval for resolutions to enable the proposals set out in the announcement of
· Proposed conversion of 7.1% Cumulative Redeemable Preference Shares 2021;
· Proposed subdivision of the ordinary shares of 0.01p each;
· Proposed fundraising; and
· Proposed revised investment strategy
Due to Covid-19 and related legal restrictions and guidance from government authorities, shareholders may not physically attend the meeting, and will not be permitted access to the venue on the day of the meeting. Shareholders are strongly encouraged to participate in the meeting by voting by proxy ahead of the meeting.
This announcement contains information which, prior to its disclosure, was inside information for the purposes of Article 7 of EU Regulation 596/2014.
The Directors of the Company take responsibility for this announcement.
AQSE Corporate Adviser
The Company's Ordinary Shares and Preference Shares are admitted to trading on the AQSE Growth Market in
This information is provided by RNS, the news service of the