Chrysalis VCT plc
LEI: 2138009FVDWULSIOX404
13 February 2020
Chrysalis VCT plc is pleased to announce the results of the Annual General Meeting, held at 11:30am 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 11:30am on 11 February 2020, 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 | Votes Cast | ||
| % of votes | % of votes | % of votes | % of votes | ||
| 1 | 2,450,548 | 18,824 | - | 2,469,372 | - |
| 99.24% | 0.76% | 0.00% | 100% | ||
| 2 | 2,081,329 | 18,824 | 329,701 | 2,429,854 | 39,518 |
| 85.66% | 0.77% | 13.57% | 100% | ||
| 3 | 2,450,548 | 18,824 | - | 2,469,372 | - |
| 99.24% | 0.76% | 0.00% | 100.0% | ||
| 4 | 2,158,995 | 18,824 | 275,084 | 2,452,903 | 16,469 |
| 88.02% | 0.77% | 11.21% | 100% | ||
| 5 | 2,390,571 | 18,824 | 27,728 | 2,437,123 | 32,249 |
| 98.09% | 0.77% | 1.14% | 100% | ||
| 6 | 2,142,923 | 18,824 | 31,958 | 2,193,705 | 275,667 |
| 97.69% | 0.86% | 1.46% | 100% | ||
| 7 | 1,932,052 | 43,268 | 483,887 | 2,459,207 | 10,165 |
| 78.56% | 1.76% | 19.68% | 100% |
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.