CYS Chrysalis Vct Plc

 
TIDMCYS 
 
   Chrysalis VCT plc 
 
   24 February 2017 
 
   Chrysalis VCT plc is pleased to announce the results of the Annual 
General Meeting, held on 23 February 2017 at 2:30pm, at which all 
resolutions were passed. 
 
   At the meeting, Peter Harkness, the Chairman, reported to Shareholders 
that, based on statistics prepared by The AIC, Chrysalis VCT had been 
the 12th best performing VCT of all VCTs based on share price (with 
dividends reinvested) for the 10 year period ended 31 December 2016. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received as at 2:30pm on 21 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   1,697,940         38,695           -   1,736,635         - 
                    97.77%          2.23%       0.00%     100.00% 
             2   1,494,879         38,695     198,211   1,731,785     4,850 
                    86.32%          2.23%      11.45%     100.00% 
             3   1,697,940         38,695           -   1,736,635         - 
                    97.77%          2.23%       0.00%     100.00% 
             4   1,679,273         38,695       4,850   1,722,818    13,817 
                    97.47%          2.25%       0.28%     100.00% 
             5   1,657,898         38,695      30,402   1,726,995     9,640 
                    96.00%          2.24%       1.76%     100.00% 
             6   1,536,610         38,695      37,290   1,612,595   124,040 
                    95.29%          2.40%       2.31%     100.00% 
             7   1,664,823         38,695      23,477   1,726,995     9,640 
                    96.40%          2.24%       1.36%     100.00% 
             8   1,517,883         38,695     180,057   1,736,635         - 
                    87.40%          2.23%      10.37%     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 Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 
 
 
 
 

(END) Dow Jones Newswires

February 24, 2017 05:12 ET (10:12 GMT)

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