TIDMCHRY

RNS Number : 5462R

Chrysalis Investments Limited

08 March 2021

The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, any member state of the European Economic Area (other than to professional investors in the Republic of Ireland), Canada, Australia, Japan or the Republic of South Africa.

This announcement contains inside information.

8 March 2021

Chrysalis Investments Limited ("Chrysalis" or the "Company")

Results of Extraordinary General Meeting

The Company announces the results of voting at the Extraordinary General Meeting ("EGM") held today, 8 March 2021.

A poll was held on the resolution and the resolution was passed by the required majority.

 
                                           FOR               AGAINST           TOTAL        VOTES 
                                                                               VOTES       WITHHELD* 
 
 SPECIAL RESOLUTION                     Votes       %       Votes      % 
                                   ------------  -----  ----------  ----- 
 THAT , the directors 
  of the Company be 
  authorised to allot 
  and issue up to 600 
  million Ordinary Shares 
  and/or C Shares (in 
  each case, as defined 
  in the Company's articles 
  of incorporation ("Articles")) 
  without regard to 
  the pre-emption rights 
  contained in the Articles 
  (as amended and restated 
  from time to time) 
  (including, without 
  limitation, those 
  specified in articles 
  5.1 to 5.7 of the 
  Articles), such authority 
  to expire on 30 April 
  2022.                             211,252,099   99.5   1,083,492   0.51   212,335,591     12,379 
                                   ------------  -----  ----------  -----  ------------  ----------- 
 
 
 For further information, please 
  contact: 
 
  Media:                                   +44 (0) 20 3770 7920 
  Montfort Communications                  chrysalis@montfort.london 
  Charlotte McMullen/ Toto Reissland- 
  Burgh art/ Miles McKenzie 
 Jupiter Asset Management: 
  Magnus Spence                          +44 (0) 20 3817 1325 
 Liberum: 
  Gillian Martin / Owen Matthews         +44 (0) 20 3100 2000 
 Numis: 
  Nathan Brown/ Matt Goss                +44 (0) 20 7260 1000 
 Maitland Administration (Guernsey) 
  Limited: 
  Elaine Smeja / Aimee Gontier           +44 (0) 1481 749364

LEI: 213800F9SQ753JQHSW24

A copy of this announcement will be available on the Company's website at

https://www.jupiteram.com/uk/en/professional/chrysalis-investments-limited/

The information contained in this announcement regarding the Company's investments has been provided by the relevant underlying portfolio company and has not been independently verified by the Company. The information contained herein is unaudited.

This announcement is for information purposes only and is not an offer to invest. All investments are subject to risk. Past performance is no guarantee of future returns. Prospective investors are advised to seek expert legal, financial, tax and other professional advice before making any investment decision. The value of investments may fluctuate. Results achieved in the past are no guarantee of future results. Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website for any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMUPUMAWUPGGQR

(END) Dow Jones Newswires

March 08, 2021 11:59 ET (16:59 GMT)

Merian Chrysalis Investm... (LSE:MERI)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Merian Chrysalis Investm... Charts.
Merian Chrysalis Investm... (LSE:MERI)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Merian Chrysalis Investm... Charts.