CYS Chrysalis VCT PLC

Results of General Meeting

Results of General Meeting

Chrysalis VCT plc (the “Company”)

LEI: 2138009FVDWULSIOX404

Results of General Meeting

26 November 2020

Results of General Meeting

At a General Meeting of the Company, held earlier today, all resolutions as set out in the notice of the General Meeting of the Company dated 30 October 2020 (the “Resolutions”) were passed with the requisite majority. The proposals to put the company into members’ voluntary liquidation will now be implemented.

Details of the proxy votes in respect of the resolutions which were received as at 4.00 p.m. on 24 November 2020 are set out below:

 ForDiscretionaryTotal For and DiscretionaryAgainst Withheld
Resolution No.No. ofNo. ofNo. ofNo. ofTotalNo. of
VotesVotesVotesVotesVotes CastVotes
% of votes% of votes% of votes% of votes% of votes 
1 8,747,671 73,054 8,820,725 641,543 9,462,268 28,814
92.45%0.77%93.22%6.78%100.00% 
2 8,708,503 99,738 8,808,241 603,270 9,411,511 79,571
92.53%1.06%93.59%6.41%100.00% 
3 8,704,460 128,825 8,833,285 563,247 9,396,532 94,550
92.63%1.38%94.01%5.99%100.00% 
4 8,722,994 114,738 8,837,732 565,632 9,403,364 87,718
92.76%1.22%93.98%6.02%100.00% 
5 8,551,297 134,738 8,686,035 612,750 9,298,785 192,297
91.96%1.45%93.41%6.59%100.00% 
6 8,324,326 254,684 8,579,010 629,543 9,208,553 282,529
90.40%2.76%93.16%6.84%100.00% 

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: .

Further to the passing of the Resolutions, the cancellation of the listing of the Company’s Ordinary Shares on the Official List will take effect from 8.00 a.m. on 30 November 2020.

For further information please contact:

Grant Whitehouse                        

Company Secretary

020 7630 4333



EN
26/11/2020

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