TIDMCYS 
 
 
   Chrysalis VCT plc 
 
   LEI: 2138009FVDWULSIOX404 
 
   13 February 2020 
 
   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 11 February 2020, 48 
hours before the time of the meeting (excluding weekends), at Downing 
LLP are set out below: 
 
 
 
 
                   For      Discretionary   Against                Withheld 
--------------  ----------  -------------  ----------  ----------  -------- 
                  No. of       No. of        No. of      Total 
--------------                                                     -------- 
                  Votes         Votes        Votes     Votes Cast 
                                                                    No. of 
Resolution No.  % of votes   % of votes    % of votes  % of votes    Votes 
--------------  ----------  -------------  ----------  ----------  -------- 
      1         2,450,548      18,824          -       2,469,372      - 
--------------                                                     -------- 
                  99.24%        0.76%        0.00%        100% 
--------------  ----------  -------------  ----------  ----------  -------- 
      2         2,081,329      18,824       329,701    2,429,854    39,518 
--------------                                                     -------- 
                  85.66%        0.77%        13.57%       100% 
--------------  ----------  -------------  ----------  ----------  -------- 
      3         2,450,548      18,824          -       2,469,372      - 
--------------                                                     -------- 
                  99.24%        0.76%        0.00%       100.0% 
--------------  ----------  -------------  ----------  ----------  -------- 
      4         2,158,995      18,824       275,084    2,452,903    16,469 
--------------                                                     -------- 
                  88.02%        0.77%        11.21%       100% 
--------------  ----------  -------------  ----------  ----------  -------- 
      5         2,390,571      18,824        27,728    2,437,123    32,249 
--------------                                                     -------- 
                  98.09%        0.77%        1.14%        100% 
--------------  ----------  -------------  ----------  ----------  -------- 
      6         2,142,923      18,824        31,958    2,193,705   275,667 
--------------                                                     -------- 
                  97.69%        0.86%        1.46%        100% 
--------------  ----------  -------------  ----------  ----------  -------- 
      7         1,932,052      43,268       483,887    2,459,207    10,165 
--------------                                                     -------- 
                  78.56%        1.76%        19.68%       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. 
 
 
 
 

(END) Dow Jones Newswires

February 13, 2020 10:36 ET (15:36 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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