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Chrysalis VCT plc: Result of AGM

14th Feb 2019 15:07



Chrysalis VCT plc: Result of AGM

Chrysalis VCT plc

LEI: 2138009FVDWULSIOX40414 February 2019

Chrysalis VCT plc is pleased to announce the results of the Annual General Meeting, held at 11.30am today, at which all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:30am on 12 February 2019, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

 ForDiscretionaryAgainst Withheld
Resolution No.No. ofNo. ofNo. ofTotalNo. of
VotesVotesVotesVotes CastVotes
% of votes% of votes% of votes% of votes 
1 2,646,132  45,964  -  2,692,096  -
98.29%1.71%0.00%100% 
2 2,472,219  45,964  169,789  2,687,972  4,124
 91.97%1.71%6.32%100% 
3 2,646,132  45,964  -  2,692,096  -
 98.29%1.71%0.00%100.0% 
4 2,569,556  45,964  22,159  2,637,679  54,417
 97.42%1.74%0.84%100% 
5 2,626,334  45,964  19,798  2,692,096  -
 97.56%1.71%0.74%100% 
6 2,623,949  45,964  22,790  2,692,703  -
 97.45%1.71%0.85%100% 
7 2,128,822  86,564  476,710  2,692,096  -
 79.08%3.22%17.71%100% 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Chrysalis VCT plc

LEI: 2138009FVDWULSIOX40414 February 2019

Chrysalis VCT plc is pleased to announce the results of the Annual General Meeting, held at 11.30am today, at which all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:30am on 12 February 2018, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

 ForDiscretionaryAgainst Withheld
Resolution No.No. ofNo. ofNo. ofTotalNo. of
VotesVotesVotesVotes CastVotes
% of votes% of votes% of votes% of votes 
1 2,646,132  45,964  -  2,692,096  -
98.29%1.71%0.00%100% 
2 2,472,219  45,964  169,789  2,687,972  4,124
 91.97%1.71%6.32%100% 
3 2,646,132  45,964  -  2,692,096  -
 98.29%1.71%0.00%100.0% 
4 2,569,556  45,964  22,159  2,637,679  54,417
 97.42%1.74%0.84%100% 
5 2,626,334  45,964  19,798  2,692,096  -
 97.56%1.71%0.74%100% 
6 2,623,949  45,964  22,790  2,692,703  -
 97.45%1.71%0.85%100% 
7 2,128,822  86,564  476,710  2,692,096  -
 79.08%3.22%17.71%100% 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.



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