CYS Chrysalis Vct Plc

RNS Number:5274W
Chrysalis VCT PLC
05 January 2006

Chrysalis VCT plc

At the Extraordinary General Meeting of Chrysalis VCT plc held earlier today,
Shareholders holding a total of 125,946 shares attended and all resolutions were
passed unanimously on a show of hands.

Proxy votes received in respect of the resolutions were as follows:

Resolution 1:  For:    3,051,823       Against: 250,177

Resolution 2:  For:     3,051,823      Against:  250,177

Resolution 3:  For:     3,059,125      Against: 244,875

Resolution 4:  For:     3,046,343      Against: 255,657





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