TIDMCYS 
 
Chrysalis VCT plc 
15 March 2011 
 
At  the Annual General Meeting of Chrysalis  VCT plc, held on 15 March 2011, 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 13 March  2011, 48 hours before the 
time of the meeting (excluding weekends), at Downing LLP are set out below: 
 
+--------------+----------+-------------+----------+--------+----------+ 
|              |   For    |Discretionary| Against  |Withheld|          | 
+--------------+----------+-------------+----------+--------+----------+ 
|Resolution No.|  No. of  |   No. of    |  No. of  | No. of |  Total   | 
|              |  Votes   |    Votes    |  Votes   | Votes  |  Votes   | 
|              |          |             |          |        |          | 
|              |% of votes| % of votes  |% of votes|        |% of votes| 
+--------------+----------+-------------+----------+--------+----------+ 
|      1       |3,167,445 |   286,081   |    -     | 5,100  |3,453,526 | 
|              |          |             |          |        |          | 
|              |  91.72%  |    8.28%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      2       |2,828,373 |   295,721   | 258,776  | 75,756 |3,382,870 | 
|              |          |             |          |        |          | 
|              |  83.61%  |    8.74%    |  7.65%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      3       |3,178,849 |   279,777   |    -     |   -    |3,458,626 | 
|              |          |             |          |        |          | 
|              |  91.91%  |    8.09%    |  0.00%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      4       |3,114,086 |   286,081   |  47,979  | 10,480 |3,448,146 | 
|              |          |             |          |        |          | 
|              |  90.31%  |    8.30%    |  1.39%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      5       |3,100,286 |   289,212   |  48,312  | 20,816 |3,437,810 | 
|              |          |             |          |        |          | 
|              |  90.18%  |    8.41%    |  1.41%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      6       |3,101,039 |   289,212   |  41,419  | 26,956 |3,431,670 | 
|              |          |             |          |        |          | 
|              |  90.37%  |    8.43%    |  1.21%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      7       |3,053,362 |   289,777   | 104,347  | 11,140 |3,447,486 | 
|              |          |             |          |        |          | 
|              |  88.57%  |    8.41%    |  3.03%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
|      8       |2,813,797 |   304,297   | 219,850  |   -    |3,337,944 | 
|              |          |             |          |        |          | 
|              |  84.30%  |    9.12%    |  6.59%   |        | 100.00%  | 
+--------------+----------+-------------+----------+--------+----------+ 
 
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. 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Chrysalis VCT PLC via Thomson Reuters ONE 
 
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