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Director Resignation

31 Dec 2025 07:01

RNS Number : 1983N
Chrysalis Investments Limited
31 December 2025
 

The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, any member state of the European Economic Area (other than to professional investors in Belgium, Denmark, the Republic of Ireland, Luxembourg, the Netherlands, Norway and Sweden), Canada, Australia, Japan or the Republic of South Africa.

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 which forms part of domestic law in the United Kingdom pursuant to The European Union Withdrawal Act 2018, as amended by The Market Abuse (Amendment) (EU Exit) Regulations 2019.

 

31 December 2025

 

 

Chrysalis Investments Limited ("Chrysalis" or the "Company")

 

Director Resignation

 

Chrysalis announces that further to the Chairman's statement in the 30 September 2025 audited financial statements, Mrs Anne Ewing, a non-executive Director of the Company, has expressed her desire to step down from the Board of Directors for personal reasons with effect from today.

The Board wish to express their gratitude to Mrs Ewing for all her hard work and valued contribution to the Company during her tenure.

 

 

-ENDS-

 

 

 

For further information, please contact

 

Media

Montfort Communications:

Charlotte McMullen / Imogen Saunders

 

 

 

+44 (0) 7826547304

chrysalis@montfort.london

 

 

Investment Adviser

Chrysalis Investment Partners LLP:

James Simpson

 

 

+44 (0) 20 7871 5343

G10 Capital Limited (AIFM):

+44 (0) 20 7397 5450

Maria Baldwin

 

 

 

Panmure Liberum:

Chris Clarke / Darren Vickers

 

+44 (0) 20 3100 2222

Deutsche Numis:

Nathan Brown / Matt Goss

+44 (0) 20 7260 1000

 

 

Barclays Bank PLC:

Dion Di Miceli / Stuart Muress / James Atkinson

 

 

+44 (0) 20 7623 2323

 

IQEQ Fund Services (Guernsey) Limited:

Aimee Gontier / Elaine Smeja

+44 (0) 1481 231852

 

LEI: 213800F9SQ753JQHSW24

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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