Chrysalis VCT plc

LEI: 2138009FVDWULSIOX404
14 February 2019

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 12 February 2019, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

 ForDiscretionaryAgainst Withheld
Resolution No.No. ofNo. ofNo. ofTotalNo. of
VotesVotesVotesVotes CastVotes
% of votes% of votes% of votes% of votes 
1 2,646,132   45,964   -  2,692,096    -
98.29%1.71%0.00%100% 
2 2,472,219   45,964   169,789  2,687,972   4,124
 91.97%1.71%6.32%100% 
3 2,646,132   45,964   -  2,692,096   -
 98.29%1.71%0.00%100.0% 
4 2,569,556   45,964   22,159  2,637,679   54,417
 97.42%1.74%0.84%100% 
5 2,626,334   45,964   19,798  2,692,096   -
 97.56%1.71%0.74%100% 
6 2,623,949   45,964   22,790  2,692,703   -
 97.45%1.71%0.85%100% 
7 2,128,822   86,564   476,710  2,692,096   -
 79.08%3.22%17.71%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.

Chrysalis VCT plc

LEI: 2138009FVDWULSIOX404
14 February 2019

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 12 February 2018, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

 ForDiscretionaryAgainst Withheld
Resolution No.No. ofNo. ofNo. ofTotalNo. of
VotesVotesVotesVotes CastVotes
% of votes% of votes% of votes% of votes 
1 2,646,132   45,964   -  2,692,096    -
98.29%1.71%0.00%100% 
2 2,472,219   45,964   169,789  2,687,972   4,124
 91.97%1.71%6.32%100% 
3 2,646,132   45,964   -  2,692,096   -
 98.29%1.71%0.00%100.0% 
4 2,569,556   45,964   22,159  2,637,679   54,417
 97.42%1.74%0.84%100% 
5 2,626,334   45,964   19,798  2,692,096   -
 97.56%1.71%0.74%100% 
6 2,623,949   45,964   22,790  2,692,703   -
 97.45%1.71%0.85%100% 
7 2,128,822   86,564   476,710  2,692,096   -
 79.08%3.22%17.71%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.