CYS Chrysalis Vct Plc

    AGM Statement
             



Chrysalis VCT plc
18 March 2008

At the Annual General Meeting of  Chrysalis VCT plc, held today,  all
resolutions were passed unanimously.

Details of the proxy  votes in respect of  the resolutions passed  at
the Annual General Meeting received as  at 11am on 16 March 2008,  48
hours before the time of the meeting, at Downing Management  Services
are set out below:


                 For     Discretionary  Against   Withheld
 Resolution     No. of   No. of Votes   No. of     No. of     Total
     No.        Votes                    Votes     Votes      Votes
                 % of        % of        % of                   %
                votes        votes       votes              of votes
      1        878,378      79,757         -         -       958,135
                91.7%        8.3%        0.0%                100.0%
      2        894,035      64,100         -         -       958,135
                93.3%        6.7%        0.0%                100.0%
      3        798,659      86,050      13,631     59,795    958,135
                88.9%        9.6%        1.5%                100.0%
      4        861,738      79,757      10,480     6,160     958,135
                90.5%        8.4%        1.1%                100.0%
      5        864,808      79,757       2,410     11,160    958,135
                91.3%        8.4%        0.3%                100.0%
      6        810,685      68,920      32,040     46,490    958,135
                88.9%        7.6%        3.5%                100.0%


A copy of the resolutions passed will be submitted to the UK  Listing
Authority and  will shortly  be available  for inspection  at the  UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: 020 7066 1000

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