CYS Chrysalis Vct Plc

 
TIDMCYS 
 
   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: 
 
 
 
 
                                                Total For 
                   For  Discretionary   and Discretionary   Against              Withheld 
----------  ----------  -------------  ------------------  --------  ----------  -------- 
Resolution 
    No.         No. of         No. of              No. of    No. of       Total    No. of 
---------- 
                 Votes          Votes               Votes     Votes  Votes Cast     Votes 
---------- 
                                                               % of 
            % of votes     % of votes          % of votes     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: 
https://www.globenewswire.com/Tracker?data=DQ58mi2w1FPuN12AI2qAQSLwvqMR_klmVPl6t2Qp2LZ6LV42jxXhjEBttTgfMoEX-06aTTheBbuJzx3I9WY3rLUQU_MMhLyP1Hk7SrTFJ1ITlql85ezi2QfJC0f4nKIkondJxFqTkR2JqNFlfPYCusYsBkQ_8grVUAksqQTsc-TUuowDhMA3-6eVOtsXCrjn 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 
   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 
 
 
 
 

(END) Dow Jones Newswires

November 26, 2020 12:45 ET (17:45 GMT)

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