Chrysalis VCT plc
9 April 2014
Chrysalis VCT plc is pleased to announce the results of the Annual General Meeting, held at 11:00am 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 11.00am on 7 April 2014, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:
| For | Discretionary | Against | Withheld | ||
| Resolution No. | No. of | No. of | No. of | Total | No. of |
| Votes | Votes | Votes | Votes Cast | Votes | |
| % of votes | % of votes | % of votes | % of votes | ||
| 1 | 2,083,642 | 40,848 | - | 2,124,490 | 11,012 |
| 98.08% | 1.92% | 0.00% | 100.00% | ||
| 2 | 1,955,157 | 40,848 | 91,717 | 2,087,722 | 47,780 |
| 93.65% | 1.96% | 4.39% | 100.00% | ||
| 3 | 1,955,157 | 40,848 | 89,307 | 2,085,312 | 50,190 |
| 93.76% | 1.96% | 4.28% | 100.00% | ||
| 4 | 2,080,198 | 34,164 | - | 2,114,362 | 21,140 |
| 98.38% | 1.62% | 0.00% | 100.00% | ||
| 5 | 2,012,286 | 40,848 | 17,775 | 2,070,909 | 64,593 |
| 97.17% | 1.97% | 0.86% | 100.00% | ||
| 6 | 1,903,780 | 34,164 | 150,608 | 2,088,552 | 46,950 |
| 91.15% | 1.64% | 7.21% | 100.00% | ||
| 7 | 2,007,368 | 34,164 | 47,020 | 2,088,552 | 46,950 |
| 96.11% | 1.64% | 2.25% | 100.00% | ||
| 8 | 2,055,464 | 57,284 | 6,892 | 2,119,640 | 15,862 |
| 96.97% | 2.70% | 0.33% | 100.00% |