CYS Chrysalis Vct Plc

 
TIDMCYS 
 
Chrysalis VCT plc 
 
Articles of Association 
 
Chrysalis VCT  plc has  given notice  to shareholders  of its  Annual 
General Meeting  ('AGM') to  be held  on  25 March  2009 at  which  a 
resolution will be proposed to adopt new Articles of Association. The 
full terms of that resolution are set out in the Notice of AGM  ('the 
Notice') and an explanation of the effect of the proposed changes  to 
the Articles  of Association  is set  out within  the Report  of  the 
Directors in the  Annual Report and  Accounts for the  year ended  31 
October 2008. 
 
In accordance with the Disclosure and Transparency Rule 6.1.2 a draft 
of the proposed new Articles of Association has been supplied to  the 
UK Listing  Authority  and is  available  for inspection  at  the  UK 
Listing Authority's Document Viewing Facility which is situated at: 
 
The Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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