REG - Chrysalis Investment - Results of EGM

Chrysalis InvestmentsAnnouncement

24/03/2026 16:30

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RNS Number : 9564X  Chrysalis Investments Limited  24 March 2026

24 March 2026

 

 

Chrysalis Investments Limited

("Chrysalis" or the "Company")

 

 

Results of EGM

 

 

The Company announces the results of voting on the resolutions at its
Extraordinary General Meeting ("EGM") held at 13:00 Hrs on Tuesday, 24 March
2026.

 

Andrew Haining, Chairman of Chrysalis commented: "I would like to thank
shareholders for their support for the revised strategy. The board will now
implement an orderly realisation of the Company's assets, in a manner
consistent with maximising the portfolio value over a three-year period."

 

 

 ORDINARY RESOLUTIONS                                                            FOR                 AGAINST          TOTAL VOTES  TOTAL VOTES % OF ORDINARY SHARES IN ISSUE  VOTES WITHHELD*
                                                                                 Votes        %      Votes      %
 THAT, conditional on the passing of Resolution 2, the proposed New Investment   288,631,464  97.93  6,099,826  2.07  288,636,027  59.66                                      401,140
 Policy as

 described in Part 4 of the circular to Shareholders dated 20 February 2026 of
 which this

 notice forms part (the "Circular") be adopted as the investment policy of the
 Company with

 immediate effect and the Existing Investment Policy be and is hereby so
 replaced.
 SPECIAL RESOLUTIONS                                                             FOR                 AGAINST          TOTAL VOTES  TOTAL VOTES % OF ORDINARY SHARES IN ISSUE  VOTES WITHHELD*
                                                                                 Votes        %      Votes      %
 THAT, conditional on the passing of Resolution 1, the draft articles of         288,421,367  97.87  6,268,159  2.13  288,425,930  59.66                                      442,904
 incorporation produced

 to the meeting and signed by the Chairman for identification purposes be
 approved and

 adopted as the articles of incorporation of the Company in substitution for,
 and to the

 exclusion of, the existing articles of incorporation of the Company to take
 effect immediately.

 

 

 

 

-ENDS-

 For further information, please contact

                                                   +44 (0) 7921 881 800

 Media                                             chrysalis@montfort.london

 Montfort Communications:

 Charlotte McMullen / Imogen Saunders

 Investment Adviser                                +44 (0) 20 7871 5343

 Chrysalis Investment Partners LLP:

 James Simpson

 G10 Capital Limited (AIFM):                       +44 (0) 20 7397 5450
 Maria Baldwin

 Barclays Bank PLC:                                +44 (0) 20 7623 2323

 Dion Di Miceli / Stuart Muress / James Atkinson

 Panmure Liberum:                                  +44 (0) 20 3100 2222

 Chris Clarke / Darren Vickers

 Deutsche Numis:                                   +44 (0) 20 7260 1000

 Nathan Brown / Matt Goss

 IQEQ Fund Services (Guernsey) Limited:            +44 (0) 1481 231852

 Aimee Gontier / Elaine Smeja

 

LEI: 213800F9SQ753JQHSW24

 

A copy of this announcement will be available on the Company's website at
https://www.chrysalisinvestments.co.uk
(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 Company is an alternative investment fund ("AIF") for the purposes of the
AIFM Directive and as such is required to have an investment manager who is
duly authorised to undertake the role of an alternative investment fund
manager ("AIFM"). The AIFM appointed is G10 Capital Limited (part of the IQEQ
Group). Chrysalis Investment Partners LLP (FRN: 1009684) is an Appointed
Representative of G10 Capital (FRN: 648953) Limited, which is authorised and
regulated by the Financial Conduct Authority.

 

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