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21 Mar 2023 17:14
The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, any member state of the European Economic Area (other than to professional investors in the Republic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.
ORDINARY RESOLUTIONS | FOR | AGAINST | TOTAL VOTES | VOTES WITHHELD* | ||
Votes |
% |
Votes |
% | |||
1. To receive the Company's Financial Report and Audited Financial Statements for the period from 1 October 2020 to 30 September 2021. | 342,056,934 | 99.98 | 79,277 | 0.02 | 342,136,211 | 1,966,990 |
2. To re-appoint KPMG Channel Islands Limited as auditor to the Company (the "Auditor") until the conclusion of the next general meeting at which accounts are laid before the Company. | 323,559,834 | 94.56 | 18,604,988 | 5.44 | 342,164,822 | 1,963,379 |
3. To authorise the directors of the Company (the "Directors") to determine the remuneration of the Auditor. | 323,568,303 | 94.57 | 18,593,475 | 5.43 | 342,161,778 | 1,966,423
|
4. To approve the report of the Remuneration and Nomination Committee for the year ended 30 September 2021. | 340,672,834 | 99.57 | 1,463,938 | 0.43 | 342,136,772 | 1,991,429 |
5. To re-elect Mr Andrew Haining as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles. | 341,805,515 | 99.90 | 355,812 | 0.10 | 342,161,327 | 1,966,874 |
6. To re-elect Mr Stephen Coe as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles. | 342,021,411 | 99.96 | 139,916 | 0.04 | 342,161,327 | 1,966,874 |
7. To re-elect Mrs Anne Ewing as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles. | 338,358,080 | 98.89 | 3,804,358 | 1.11 | 342,162,438 | 1,965,763 |
8. To re-elect Mr Tim Cruttenden as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles. | 339,079,608 | 99.10 | 3,081,719 | 0.90 | 342,161,327 | 1,966,874 |
9. To re-elect Mr Simon Holden as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles. | 342,016,845 | 99.96 | 139,916 | 0.04 | 342,156,761 | 1,971,440 |
10. To elect Ms Margaret O'Connor as a Director of the Company in accordance with Article 21.5 of the Articles. | 339,083,142 | 99.10 | 3,078,185 | 0.90 | 342,161,327 | 1,966,874 |
11. To approve the company's dividend policy and authorise the directors to declare and pay all dividends of the company as interim dividends | 337,134,562 | 99.98 | 63,614 | 0.02 | 337,198,176 | 6,930,025 |
SPECIAL RESOLUTIONS | FOR | AGAINST | TOTAL VOTES | VOTES WITHHELD* | ||
Votes |
% |
Votes |
% | |||
12. To authorise the Company, pursuant to Article 3.11 of the Articles, to 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. | 336,604,904 | 98.38 | 5,554,204 | 1.62 | 342,159,108 | 1,969,093 |
13. To authorise the Company to make market acquisitions of its own 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. | 341,880,442 | 99.92 | 285,210 | 0.08 | 342,165,652 | 1,962,549 |
*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.
For further information, please contact
Media Montfort Communications Charlotte McMullen / Toto Reissland / Lesley Kezhu Wang |
+44 (0) 7976 098 139 chrysalis@montfort.london |
|
|
Jupiter Asset Management: James Simpson
| +44 (0) 20 3817 1696 |
Liberum: Chris Clarke / Darren Vickers / Owen Matthews
| +44 (0) 20 3100 2000 |
Numis: Nathan Brown / Matt Goss
| +44 (0) 20 7260 1000 |
Maitland Administration (Guernsey) Limited: Elaine Smeja / Aimee Gontier | +44 (0) 20 3530 3758 |
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.
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