CYS Chrysalis Vct Plc

 
TIDMCYS 
 
Chrysalis VCT plc 
23 April 2009 
 
Class Meeting of holders of Ordinary Shares 
At the  adjourned class  meeting  of holders  of Ordinary  Shares  in 
Chrysalis VCT plc, held on Thursday 23 April 2009, the resolution was 
passed. 
 
Details of the proxy  votes in respect the  resolution passed at  the 
class meeting of holders of Ordinary Shares received as at 2.00 pm on 
Tuesday 21 April 2009,  48 hours before the  time of the meeting,  at 
Downing Management Services are set out below: 
 
 
   For    Discretionary Against  Withheld 
 No. of      No. of      No. of   No. of    Total 
  Votes       Votes      Votes    Votes     Votes 
    %           %          %                  % 
of votes    of votes    of votes          of votes 
1,253,773    110,477    180,543   18,315  1,545,108 
  81.0%       7.2%       11.8%             100.0% 
 
 
 
Class Meeting of holders of D Ordinary Shares ("D Shares") 
At the adjourned class  meeting of holders of  D Shares in  Chrysalis 
VCT plc, held on Thursday 23 April 2009, the resolution was passed. 
 
Details of the proxy  votes in respect the  resolution passed at  the 
class meeting  of holders  of D  Shares  received as  at 2.10  pm  on 
Tuesday 21 April 2009,  48 hours before the  time of the meeting,  at 
Downing Management Services are set out below: 
 
 
  For    Discretionary Against  Withheld 
 No. of     No. of      No. of   No. of   Total 
 Votes       Votes      Votes    Votes    Votes 
   %           %          %                 % 
of votes   of votes    of votes          of votes 
170,830      6,120        -        -     176,950 
 96.5%       3.5%        0.0%             100.0% 
 
 
 
Class Meeting of holders of E Ordinary Shares ("E Shares") 
At the adjourned class  meeting of holders of  E Shares in  Chrysalis 
VCT plc, held on Thursday 23 April 2009, the resolution was passed. 
 
Details of the proxy  votes in respect the  resolution passed at  the 
class meeting  of holders  of E  Shares  received as  at 2.20  pm  on 
Tuesday 21 April 2009,  48 hours before the  time of the meeting,  at 
Downing Management Services are set out below: 
 
 
  For    Discretionary Against  Withheld 
 No. of     No. of      No. of   No. of   Total 
 Votes       Votes      Votes    Votes    Votes 
   %           %          %                 % 
of votes   of votes    of votes          of votes 
 65,760      2,060        -        -      67,820 
 97.0%       3.0%        0.0%             100.0% 
 
 
 
Copies of the resolutions passed at all the adjourned class meetings 
have been 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 
 
 
Conversion of D Shares and E Shares into Ordinary Shares 
As a result of the resolutions  approving the conversion of D  Shares 
and E Shares  into Ordinary  Shares being passed  the Annual  General 
Meeting on 25 March 2009 and the adjourned class meetings held on  23 
April 2009, the conversion will take  place on 30 April 2009, with  a 
record date of 28 April 2009. 
 
The Board confirm that the final conversion ratios are as follows: 
 
D Shares          0.772 
E Shares          0.483 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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