Chrysalis Investments Limited Result of AGM (0647C)

TIDMCHRY

RNS Number : 0647C

Chrysalis Investments Limited

18 February 2022

The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, any member state of the European Economic Area (other than to professional investors in the Republic of Ireland), Canada, Australia, Japan or the Republic of South Africa.

18 February 2022

Chrysalis Investments Limited ("Chrysalis" or the "Company")

Result of Annual General Meeting

Chrysalis Investments Limited announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held at 14:00 Hrs on Thursday, 17 February 2022.

A poll was held on each resolution and all resolutions were passed by the required majority.

 
                                           FOR               AGAINST        TOTAL VOTES   VOTES WITHHELD* 
 
 ORDINARY RESOLUTIONS                  Votes        %       Votes      % 
                                  ------------  ------  ----------  ----- 
      1. To receive 
       the Company's 
       Financial Report 
       and Audited Financial 
       Statements for 
       the period from 
       1 October 2020 
       to 30 September 
       2021.                       386,531,048   99.99    27,680     0.01   386,558,728       21,906 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      2. To re-appoint 
       KPMG Channel Islands 
       Limited as auditor 
       to the Company 
       (the "Auditor") 
       until the conclusion 
       of the next general 
       meeting at which 
       accounts are laid 
       before the Company.         386,053,293   99.87    506,567    0.13   386,559,860       20,774 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      3. To authorise 
       the directors 
       of the Company 
       (the "Directors") 
       to determine the 
       remuneration of 
       the Auditor.                386,048,878   99.87    497,992    0.13   386,546,870       33,764 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
                                           FOR               AGAINST        TOTAL VOTES   VOTES WITHHELD* 
                                  --------------------  -----------------  ------------  ---------------- 
 
 ORDINARY RESOLUTIONS                  Votes        %       Votes      % 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      4. To approve 
       the report of 
       the Remuneration 
       and Nomination 
       Committee for 
       the year ended 
       30 September 2021.          384,830,176   99.55   1,746,572   0.45   386,576,748        3,886 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      5. To re-elect 
       Mr Andrew Haining 
       as a Director 
       of the Company 
       who retires by 
       rotation in accordance 
       with Article 23.5 
       of the Articles.            386,512,630   99.99    45,665     0.01   386,558,295       22,339 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      6. To re-elect 
       Mr Stephen Coe 
       as a Director 
       of the Company 
       who retires by 
       rotation in accordance 
       with Article 23.5 
       of the Articles.            386,512,630   99.99    45,665     0.01   386,558,295       22,339 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      7. To re-elect 
       Mrs Anne Ewing 
       as a Director 
       of the Company 
       who retires by 
       rotation in accordance 
       with Article 23.5 
       of the Articles.            381,052,335   98.58   5,505,960   1.42   386,558,295       22,339 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      8. To re-elect 
       Mr Tim Cruttenden 
       as a Director 
       of the Company 
       who retires by 
       rotation in accordance 
       with Article 23.5 
       of the Articles.            386,522,763   99.99    35,532     0.01   386,558,295       22,339 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      9. To re-elect 
       Mr Simon Holden 
       as a Director 
       of the Company 
       who retires by 
       rotation in accordance 
       with Article 23.5 
       of the Articles.            386,345,035   99.94    213,260    0.06   386,558,295       22,339 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      10. To elect Ms 
       Margaret O'Connor 
       as a Director 
       of the Company 
       in accordance 
       with Article 21.5 
       of the Articles.            386,521,180   99.99    36,393     0.01   386,557,573       23,061 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
       SPECIAL RESOLUTIONS                 FOR               AGAINST        TOTAL VOTES   VOTES WITHHELD* 
                                  --------------------  -----------------  ------------  ---------------- 
 
                                       Votes        %       Votes      % 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      11. To authorise 
       the Company, pursuant 
       to Article 3.11 
       of the Articles, 
       to allot and issue 
       or make offers 
       or agreements 
       to allot and issue, 
       grant rights to 
       subscribe for, 
       or to convert 
       any securities 
       into ordinary 
       shares of no par 
       value; such authority 
       to expire on the 
       date which is 
       15 months from 
       the date of the 
       passing of this 
       resolution or, 
       if earlier, at 
       the end of the 
       annual general 
       meeting of the 
       Company to be 
       held in 2023.               381,253,702   99.44   2,128,957   0.56   383,382,659       12,354 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
      12. To authorise 
       the Company to 
       make market acquisitions 
       of its own Ordinary 
       Shares, such authority 
       to expire at the 
       annual general 
       meeting of the 
       Company to be 
       held in 2022 or, 
       if earlier, the 
       date falling eighteen 
       months from the 
       passing of this 
       resolution.                 383,194,684   99.95    199,252    0.05   383,393,936        1,077 
                                  ------------  ------  ----------  -----  ------------  ---------------- 
 

*A 'vote withheld' is not a vote in law and is not counted towards the proportion of votes 'for' and 'against' a resolution.

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 595,150,414.

Copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will soon be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 
 For further information, please contact: 
  Jupiter Asset Management: 
  Magnus Spence                                   [phone] 
 Liberum Capital Limited: 
  Darren Vickers / Owen Matthews / Chris 
  Clarke                                        [phone] 
 Numis Securities Limited: 
  Nathan Brown / Matt Goss                      [phone] 
 Maitland Administration (Guernsey) Limited: 
  Elaine Smeja / Aimee Gontier                  [phone] 
 Media Enquiries: 
 
  Montfort Communications                         [phone] 
  Charlotte McMullen                              [e-mail] 
 

LEI: 213800F9SQ753JQHSW24

A copy of this announcement will be available on the Company's website at http://chrysalisinvestments.co.uk . Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website for any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

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February 18, 2022 02:00 ET (07:00 GMT)