Chrysalis VCT Plc Chrysalis Vct Plc : Result Of Agm

 
TIDMCYS 
 
   Chrysalis VCT plc 
 
   27 February 2018 
 
   Chrysalis VCT plc is pleased to announce the results of the Annual 
General Meeting, held at 10.30am 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 10:30am on 23 February 2018, 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   1,643,706         18,299     243,418   1,905,423         - 
                    86.26%          0.96%      12.78%        100% 
             2   1,798,444         18,299      64,268   1,881,011    24,412 
                    95.61%          0.97%       3.42%        100% 
             3   1,803,166         18,299      59,546   1,881,011    24,412 
                    95.86%          0.97%       3.17%      100.0% 
             4   1,887,124         18,299           -   1,905,423         - 
                    99.04%          0.96%       0.00%        100% 
             5   1,577,177         18,299     255,058   1,850,534    54,889 
                    85.23%          0.99%      13.78%        100% 
             6   1,864,342         18,299       2,977   1,885,618    19,805 
                    98.87%          0.97%       0.16%        100% 
             7   1,839,507         18,299      27,812   1,885,618    19,805 
                    97.55%          0.97%       1.47%        100% 
             8   1,867,319         18,299           -   1,885,618    19,805 
                    99.03%          0.97%       0.00%        100% 
             9   1,458,643         28,464     418,316   1,905,423         - 
                    76.55%          1.49%      21.95%        100% 
 
 
   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 27, 2018 12:25 ET (17:25 GMT)

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