TIDMCYS 
 
   Chrysalis VCT plc 
 
   9 April 2014 
 
   Chrysalis VCT plc is pleased to announce the results of the Annual 
General Meeting, held at 11:00am today, at which all resolutions were 
passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 11.00am on 7 April 2014, 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      Total      No. of 
                  Votes         Votes        Votes     Votes Cast   Votes 
                % of votes   % of votes    % of votes  % of votes 
      1          2,083,642         40,848           -   2,124,490    11,012 
                    98.08%          1.92%       0.00%     100.00% 
      2          1,955,157         40,848      91,717   2,087,722    47,780 
                    93.65%          1.96%       4.39%     100.00% 
      3          1,955,157         40,848      89,307   2,085,312    50,190 
                    93.76%          1.96%       4.28%     100.00% 
      4          2,080,198         34,164           -   2,114,362    21,140 
                    98.38%          1.62%       0.00%     100.00% 
      5          2,012,286         40,848      17,775   2,070,909    64,593 
                    97.17%          1.97%       0.86%     100.00% 
      6          1,903,780         34,164     150,608   2,088,552    46,950 
                    91.15%          1.64%       7.21%     100.00% 
      7          2,007,368         34,164      47,020   2,088,552    46,950 
                    96.11%          1.64%       2.25%     100.00% 
      8          2,055,464         57,284       6,892   2,119,640    15,862 
                    96.97%          2.70%       0.33%     100.00% 
 
 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Chrysalis VCT PLC via Globenewswire 
 
   HUG#1776033
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