Update and Notice of General Meeting
Angel Biotechnology Holdings Plc

?

28 December 2012

Angel Biotechnology Holdings plc

("Angel" or "the Group")

Update and Notice of General Meeting

Angel Biotechnology Holdings plc, (AIM:ABH), the biopharmaceutical contract manufacturer, announces that the Group will hold a General Meeting on Monday 28 January 2013 at 10.30am at the offices of Angel Biotechnology Holdings plc, 44 Colbourne Crescent, Cramlington, NE23 1WB. The purpose of this meeting, which is being called pursuant to section 656 of the Companies Act 2006, is to consider whether any, and if so what, steps should be taken in connection with a reduction of net assets. The Notice of General Meeting and form of proxy will be distributed to shareholders on 31 December 2012 and will be available on the Company's website,www.angelbio.com.

distributed by