TIDMCHRY
RNS Number : 7673T
Chrysalis Investments Limited
21 March 2023
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is not for publication, release or distribution in the United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.
21 March 2023
Chrysalis Investments Limited ("Chrysalis" or the "Company")
Result of Annual General Meeting
Chrysalis Investments Limited announces the results of voting on
the resolutions at its Annual General Meeting ("AGM") held at 09:30
Hrs on Friday, 17 March 2023.
A poll was held on each resolution and all resolutions were
passed by the required majority.
FOR AGAINST TOTAL VOTES
VOTES WITHHELD*
ORDINARY RESOLUTIONS Votes % Votes %
------------ ------ ----------- -----
1. To receive
the Company's
Financial Report
and Audited Financial
Statements for
the period from
1 October 2020
to 30 September
2021. 342,056,934 99.98 79,277 0.02 342,136,211 1,966,990
------------ ------ ----------- ----- ------------ -----------
2. To re-appoint
KPMG Channel
Islands Limited
as auditor to
the Company (the
"Auditor") until
the conclusion
of the next general
meeting at which
accounts are
laid before the
Company. 323,559,834 94.56 18,604,988 5.44 342,164,822 1,963,379
------------ ------ ----------- ----- ------------ -----------
3. To authorise
the directors
of the Company
(the "Directors")
to determine
the remuneration
of the Auditor. 323,568,303 94.57 18,593,475 5.43 342,161,778 1,966,423
------------ ------ ----------- ----- ------------ -----------
4. To approve
the report of
the Remuneration
and Nomination
Committee for
the year ended
30 September
2021. 340,672,834 99.57 1,463,938 0.43 342,136,772 1,991,429
------------ ------ ----------- ----- ------------ -----------
5. To re-elect
Mr Andrew Haining
as a Director
of the Company
who retires by
rotation in accordance
with Article
23.5 of the Articles. 341,805,515 99.90 355,812 0.10 342,161,327 1,966,874
------------ ------ ----------- ----- ------------ -----------
6. To re-elect
Mr Stephen Coe
as a Director
of the Company
who retires by
rotation in accordance
with Article
23.5 of the Articles. 342,021,411 99.96 139,916 0.04 342,161,327 1,966,874
------------ ------ ----------- ----- ------------ -----------
7. To re-elect
Mrs Anne Ewing
as a Director
of the Company
who retires by
rotation in accordance
with Article
23.5 of the Articles. 338,358,080 98.89 3,804,358 1.11 342,162,438 1,965,763
------------ ------ ----------- ----- ------------ -----------
8. To re-elect
Mr Tim Cruttenden
as a Director
of the Company
who retires by
rotation in accordance
with Article
23.5 of the Articles. 339,079,608 99.10 3,081,719 0.90 342,161,327 1,966,874
------------ ------ ----------- ----- ------------ -----------
9. To re-elect
Mr Simon Holden
as a Director
of the Company
who retires by
rotation in accordance
with Article
23.5 of the Articles. 342,016,845 99.96 139,916 0.04 342,156,761 1,971,440
------------ ------ ----------- ----- ------------ -----------
10. To elect
Ms Margaret O'Connor
as a Director
of the Company
in accordance
with Article
21.5 of the Articles. 339,083,142 99.10 3,078,185 0.90 342,161,327 1,966,874
------------ ------ ----------- ----- ------------ -----------
11. To approve
the company's
dividend policy
and authorise
the directors
to declare and
pay all dividends
of the company
as interim dividends 337,134,562 99.98 63,614 0.02 337,198,176 6,930,025
------------ ------ ----------- ----- ------------ -----------
SPECIAL RESOLUTIONS FOR AGAINST TOTAL VOTES
VOTES WITHHELD*
-------------------- ------------------ ------------ -----------
Votes % Votes %
------------ ------ ----------- ----- ------------ -----------
12. To authorise
the Company,
pursuant to Article
3.11 of the Articles,
to allot and
issue or make
offers or agreements
to allot and
issue, grant
rights to subscribe
for, or to convert
any securities
into ordinary
shares of no
par value; such
authority to
expire on the
date which is
15 months from
the date of the
passing of this
resolution or,
if earlier, at
the end of the
annual general
meeting of the
Company to be
held in 2023. 336,604,904 98.38 5,554,204 1.62 342,159,108 1,969,093
------------ ------ ----------- ----- ------------ -----------
13. To authorise
the Company to
make market acquisitions
of its own Ordinary
Shares, such
authority to
expire at the
annual general
meeting of the
Company to be
held in 2022
or, if earlier,
the date falling
eighteen months
from the passing
of this resolution. 341,880,442 99.92 285,210 0.08 342,165,652 1,962,549
------------ ------ ----------- ----- ------------ -----------
*A 'vote withheld' is not a vote in law and is not counted
towards the proportion of votes 'for' and 'against' a
resolution.
As at the date of the AGM, the number of ordinary shares in
issue, and therefore the total number of voting rights was
595,150,414.
Copies of all the resolutions passed, other than ordinary
business, have been submitted to the National Storage Mechanism and
will soon be available for inspection at
www.Morningstar.co.uk/uk/nsm .
For further information, please
contact
Media +44 (0) 7976 098 139
Montfort Communications chrysalis@montfort.london
Charlotte McMullen / Toto Reissland
/
Lesley Kezhu Wang
Jupiter Asset Management:
James Simpson +44 (0) 20 3817 1696
Liberum:
Chris Clarke / Darren Vickers
/ 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) 20 3530 3758
LEI: 213800F9SQ753JQHSW24
A copy of this announcement will be available on the Company's
website at https://www.chrysalisinvestments.co.uk
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.
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END
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