Chrysalis VCT plc
24 February 2016
Chrysalis VCT plc is pleased to announce the results of the Annual General Meeting, held at 2:30pm 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 2:30pm on 22 February 2016, 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 | 1,342,184 | 46,613 | - | 1,388,797 | - |
| 96.64% | 3.36% | 0.00% | 100.00% | ||
| 2 | 1,287,145 | 46,613 | 44,744 | 1,378,502 | 10,295 |
| 93.37% | 3.38% | 3.25% | 100.00% | ||
| 3 | 1,342,184 | 46,613 | - | 1,388,797 | - |
| 96.64% | 3.36% | 0.00% | 100.00% | ||
| 4 | 1,312,107 | 46,613 | 16,260 | 1,374,980 | 13,817 |
| 95.43% | 3.39% | 1.18% | 100.00% | ||
| 5 | 1,267,422 | 46,613 | 10,212 | 1,324,247 | 64,550 |
| 95.71% | 3.52% | 0.77% | 100.00% | ||
| 6 | 1,324,034 | 46,613 | - | 1,370,647 | 18,150 |
| 96.60% | 3.40% | 0.00% | 100.00% | ||
| 7 | 1,070,424 | 46,613 | 187,378 | 1,304,415 | 84,382 |
| 82.06% | 3.57% | 14.36% | 99.99% |
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.