REG - Chrysalis Invs Ltd - Result of AGM

Chrysalis InvestmentsAnnouncement

21/03/2023 17:15

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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The information contained in this announcement is restricted and is not for
publication, release or distribution in the United States of America, any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           342,056,934  99.98  79,277      0.02  342,136,211  1,966,990
 Statements for the period from 1 October 2020 to 30 September 2021.
 2.     To re-appoint KPMG Channel Islands Limited as auditor to the              323,559,834  94.56  18,604,988  5.44  342,164,822  1,963,379
 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            323,568,303  94.57  18,593,475  5.43  342,161,778  1,966,423
 determine the remuneration of the Auditor.

 4.     To approve the report of the Remuneration and Nomination Committee        340,672,834  99.57  1,463,938   0.43  342,136,772  1,991,429
 for the year ended 30 September 2021.
 5.     To re-elect Mr Andrew Haining as a Director of the Company who            341,805,515  99.90  355,812     0.10  342,161,327  1,966,874
 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       342,021,411  99.96  139,916     0.04  342,161,327  1,966,874
 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       338,358,080  98.89  3,804,358   1.11  342,162,438  1,965,763
 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            339,079,608  99.10  3,081,719   0.90  342,161,327  1,966,874
 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              342,016,845  99.96  139,916     0.04  342,156,761  1,971,440
 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              339,083,142  99.10  3,078,185   0.90  342,161,327  1,966,874
 accordance with Article 21.5 of the Articles.
 11.   To approve the company's dividend policy and authorise the directors       337,134,562  99.98  63,614      0.02  337,198,176  6,930,025
 to declare and pay all dividends of the company as interim dividends
 SPECIAL RESOLUTIONS                                                              FOR                 AGAINST           TOTAL VOTES  VOTES WITHHELD*

                                                                                  Votes        %      Votes       %
 12.   To authorise the Company, pursuant to Article 3.11 of the Articles, to     336,604,904  98.38  5,554,204   1.62  342,159,108  1,969,093
 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.
 13.   To authorise the Company to make market acquisitions of its own            341,880,442  99.92  285,210     0.08  342,165,652  1,962,549
 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 www.Morningstar.co.uk/uk/nsm
(http://www.Morningstar.co.uk/uk/nsm) .

 

 For further information, please contact

 Media

 Montfort Communications                         +44 (0) 7976 098 139

 Charlotte McMullen / Toto Reissland /           chrysalis@montfort.london

 Lesley Kezhu Wang

 Jupiter Asset Management:                       +44 (0) 20 3817 1696

 James Simpson

 Liberum:                                        +44 (0) 20 3100 2000

 Chris Clarke / Darren Vickers / Owen Matthews

 Numis:                                          +44 (0) 20 7260 1000

 Nathan Brown / Matt Goss

 Maitland Administration (Guernsey) Limited:     +44 (0) 20 3530 3758

 Elaine Smeja / Aimee Gontier

 

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.

 

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