REG - Chrysalis Invs Ltd - Correction to AGM Resolution No. 11

Chrysalis InvestmentsAnnouncement

04/02/2022 16:55

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RNS Number : 7981A  Chrysalis Investments Limited  04 February 2022

Chrysalis Investments Limited

4 February 2022

 

 

Chrysalis Investments Limited (the "Company")

 

Correction to AGM Resolution No. 11

 

Shareholders are advised that the Notice of Meeting and accompanying Form of
Proxy for the Company's Annual General Meeting ("AGM") due to be held on 17
February 2022, contained an error in Resolution No. 11 and the respective
Explanatory Notes.

Attached to this announcement is an updated Notice of Meeting and accompanying
Form of Proxy which, on pages 3 and 6, includes corrections to the figures
stated for the aggregate number of Ordinary Shares. This figure has been
updated from 572,483,160 to 114,496,632 (being 20 per cent. of the Ordinary
Shares).

Shareholders that have issued their votes and wish to amend their voting are
advised that this may be done by no later than close of business on 15
February 2022 at 14:00 GMT, as per the original cut-offs. Votes already cast
will remain valid and will be counted unless amended votes or voting
directions are received.

The updated Notice of Meeting and accompanying Form of Proxy are also
available on request from the Company at its registered office and are
available on the Company's website at: http://chrysalisinvestments.co.uk
(http://chrysalisinvestments.co.uk)

http://www.rns-pdf.londonstockexchange.com/rns/7981A_1-2022-2-4.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7981A_1-2022-2-4.pdf)

-ENDS-

 

 For further information, please contact:

 Jupiter Asset Management:

 Magnus Spence                                   +44 (0) 20 3817 1325

 Liberum Capital Limited:                        +44 (0) 20 3100 2000

 Chris Clarke / Darren Vickers / Owen Matthews

 Numis Securities Limited:                       +44 (0) 20 7260 1000

 Nathan Brown / Matt Goss

 Maitland Administration (Guernsey) Limited:     +44 (0) 1481 749364

 Elaine Smeja / Aimee Gontier

 Media Enquiries:

 Montfort Communications                         +44 (0) 20 3514 0897

 Charlotte McMullen                              Chrysalis@montfort.london

LEI: 213800F9SQ753JQHSW24

 

A copy of this announcement will be available on the Company's website at
http://chrysalisinvestments.co.uk
(https://protect-eu.mimecast.com/s/V1HICYEOyCD2g5LI0ztOf?domain=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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