REG - Chrysalis Invs Ltd - Result of AGM

Chrysalis InvestmentsAnnouncement

18/02/2022 07:15

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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The information contained in this announcement is restricted and is not for
publication, release or distribution in the United States of America, any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           386,531,048  99.99  27,680     0.01  386,558,728  21,906
 Statements for the period from 1 October 2020 to 30 September 2021.
 2.     To re-appoint KPMG Channel Islands Limited as auditor to the              386,053,293  99.87  506,567    0.13  386,559,860  20,774
 Company (the "Auditor") until the conclusion of the next general meeting at
 which accounts are laid before the Company.
 3.     To authorise the directors of the Company (the "Directors") to            386,048,878  99.87  497,992    0.13  386,546,870  33,764
 determine the remuneration of the Auditor.
                                                                                  FOR                 AGAINST          TOTAL VOTES  VOTES WITHHELD*

 ORDINARY RESOLUTIONS

                                                                                  Votes        %      Votes      %
 4.     To approve the report of the Remuneration and Nomination Committee        384,830,176  99.55  1,746,572  0.45  386,576,748  3,886
 for the year ended 30 September 2021.
 5.     To re-elect Mr Andrew Haining as a Director of the Company who            386,512,630  99.99  45,665     0.01  386,558,295  22,339
 retires by rotation in accordance with Article 23.5 of the Articles.
 6.     To re-elect Mr Stephen Coe as a Director of the Company who retires       386,512,630  99.99  45,665     0.01  386,558,295  22,339
 by rotation in accordance with Article 23.5 of the Articles.
 7.     To re-elect Mrs Anne Ewing as a Director of the Company who retires       381,052,335  98.58  5,505,960  1.42  386,558,295  22,339
 by rotation in accordance with Article 23.5 of the Articles.
 8.     To re-elect Mr Tim Cruttenden as a Director of the Company who            386,522,763  99.99  35,532     0.01  386,558,295  22,339
 retires by rotation in accordance with Article 23.5 of the Articles.
 9.     To re-elect Mr Simon Holden as a Director of the Company who              386,345,035  99.94  213,260    0.06  386,558,295  22,339
 retires by rotation in accordance with Article 23.5 of the Articles.
 10.   To elect Ms Margaret O'Connor as a Director of the Company in              386,521,180  99.99  36,393     0.01  386,557,573  23,061
 accordance with Article 21.5 of the Articles.

 SPECIAL RESOLUTIONS                                                              FOR                 AGAINST          TOTAL VOTES  VOTES WITHHELD*

                                                                                  Votes        %      Votes      %
 11.   To authorise the Company, pursuant to Article 3.11 of the Articles, to     381,253,702  99.44  2,128,957  0.56  383,382,659  12,354
 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.
 12.   To authorise the Company to make market acquisitions of its own            383,194,684  99.95  199,252    0.05  383,393,936  1,077
 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.

 

*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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 For further information, please contact:

 Jupiter Asset Management:

 Magnus Spence                                   +44 (0) 20 3817 1325

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

 Darren Vickers / Owen Matthews / Chris Clarke

 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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