![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Merian Chrysalis Investment Company Limited | LSE:MERI | London | Ordinary Share | GG00BGJYPP46 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 174.00 | 170.50 | 172.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCHRY
RNS Number : 7673T
Chrysalis Investments Limited
21 March 2023
The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, any member state of the European Economic Area (other than to professional investors in the Republic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.
21 March 2023
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 09:30 Hrs on Friday, 17 March 2023.
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. 342,056,934 99.98 79,277 0.02 342,136,211 1,966,990 ------------ ------ ----------- ----- ------------ ----------- 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. 323,559,834 94.56 18,604,988 5.44 342,164,822 1,963,379 ------------ ------ ----------- ----- ------------ ----------- 3. To authorise the directors of the Company (the "Directors") to determine the remuneration of the Auditor. 323,568,303 94.57 18,593,475 5.43 342,161,778 1,966,423 ------------ ------ ----------- ----- ------------ ----------- 4. To approve the report of the Remuneration and Nomination Committee for the year ended 30 September 2021. 340,672,834 99.57 1,463,938 0.43 342,136,772 1,991,429 ------------ ------ ----------- ----- ------------ ----------- 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. 341,805,515 99.90 355,812 0.10 342,161,327 1,966,874 ------------ ------ ----------- ----- ------------ ----------- 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. 342,021,411 99.96 139,916 0.04 342,161,327 1,966,874 ------------ ------ ----------- ----- ------------ ----------- 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. 338,358,080 98.89 3,804,358 1.11 342,162,438 1,965,763 ------------ ------ ----------- ----- ------------ ----------- 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. 339,079,608 99.10 3,081,719 0.90 342,161,327 1,966,874 ------------ ------ ----------- ----- ------------ ----------- 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. 342,016,845 99.96 139,916 0.04 342,156,761 1,971,440 ------------ ------ ----------- ----- ------------ ----------- 10. To elect Ms Margaret O'Connor as a Director of the Company in accordance with Article 21.5 of the Articles. 339,083,142 99.10 3,078,185 0.90 342,161,327 1,966,874 ------------ ------ ----------- ----- ------------ ----------- 11. To approve the company's dividend policy and authorise the directors to declare and pay all dividends of the company as interim dividends 337,134,562 99.98 63,614 0.02 337,198,176 6,930,025 ------------ ------ ----------- ----- ------------ ----------- SPECIAL RESOLUTIONS FOR AGAINST TOTAL VOTES VOTES WITHHELD* -------------------- ------------------ ------------ ----------- Votes % Votes % ------------ ------ ----------- ----- ------------ ----------- 12. 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. 336,604,904 98.38 5,554,204 1.62 342,159,108 1,969,093 ------------ ------ ----------- ----- ------------ ----------- 13. 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. 341,880,442 99.92 285,210 0.08 342,165,652 1,962,549 ------------ ------ ----------- ----- ------------ -----------
*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 www.Morningstar.co.uk/uk/nsm .
For further information, please contact Media +44 (0) 7976 098 139 Montfort Communications chrysalis@montfort.london Charlotte McMullen / Toto Reissland / Lesley Kezhu Wang Jupiter Asset Management: James Simpson +44 (0) 20 3817 1696 Liberum: Chris Clarke / Darren Vickers / Owen Matthews +44 (0) 20 3100 2000 Numis: Nathan Brown / Matt Goss +44 (0) 20 7260 1000 Maitland Administration (Guernsey) Limited: Elaine Smeja / Aimee Gontier +44 (0) 20 3530 3758
LEI: 213800F9SQ753JQHSW24
A copy of this announcement will be available on the Company's website at https://www.chrysalisinvestments.co.uk
The information contained in this announcement regarding the Company's investments has been provided by the relevant underlying portfolio company and has not been independently verified by the Company. The information contained herein is unaudited.
This announcement is for information purposes only and is not an offer to invest. All investments are subject to risk. Past performance is no guarantee of future returns. Prospective investors are advised to seek expert legal, financial, tax and other professional advice before making any investment decision. The value of investments may fluctuate. Results achieved in the past are no guarantee of future results. 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.
, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGUAABROOUOUAR
(END) Dow Jones Newswires
March 21, 2023 13:14 ET (17:14 GMT)
1 Year Merian Chrysalis Investm... Chart |
1 Month Merian Chrysalis Investm... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions