Chrysalis Inves Regulatory News (CHRY)

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

-ENDS-

LEI: 213800F9SQ753JQHSW24

A copy of this announcement will be available on the Company's website at http://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.