CYS Chrysalis Vct Plc

 
TIDMCYS 
 
   Chrysalis VCT plc 
 
   24 February 2016 
 
   Chrysalis VCT plc is pleased to announce the results of the Annual 
General Meeting, held at 2:30pm 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 2:30pm on 22 February 2016, 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        1,342,184             46,613                 -   1,388,797                  - 
                96.64%              3.36%             0.00%     100.00% 
    2        1,287,145             46,613            44,744   1,378,502             10,295 
                93.37%              3.38%             3.25%     100.00% 
    3        1,342,184             46,613                 -   1,388,797                  - 
                96.64%              3.36%             0.00%     100.00% 
    4        1,312,107             46,613            16,260   1,374,980             13,817 
                95.43%              3.39%             1.18%     100.00% 
    5        1,267,422             46,613            10,212   1,324,247             64,550 
                95.71%              3.52%             0.77%     100.00% 
    6        1,324,034             46,613                 -   1,370,647             18,150 
                96.60%              3.40%             0.00%     100.00% 
    7        1,070,424             46,613           187,378   1,304,415             84,382 
                82.06%              3.57%            14.36%      99.99% 
 
 
   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 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#1989060 
 
 
 
 

(END) Dow Jones Newswires

February 24, 2016 12:01 ET (17:01 GMT)

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