Chrysalis VCT plc
18 March 2008
18 March 2008
At the Annual General Meeting of Chrysalis VCT plc, held today, all resolutions were passed unanimously.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11am on 16 March 2008, 48 hours before the time of the meeting, at Downing Management Services are set out below:
|
|
For |
Discretionary |
Against |
Withheld |
|
|
Resolution No. |
No. of Votes |
No. of Votes |
No. of Votes |
No. of Votes |
Total Votes |
|
% of
votes |
% of
votes |
% of
votes |
|
%
of votes | |
|
1 |
878,378 |
79,757 |
- |
- |
958,135 |
|
91.7% |
8.3% |
0.0% |
|
100.0% | |
|
2 |
894,035 |
64,100 |
- |
- |
958,135 |
|
|
93.3% |
6.7% |
0.0% |
|
100.0% |
|
3 |
798,659 |
86,050 |
13,631 |
59,795 |
958,135 |
|
|
88.9% |
9.6% |
1.5% |
|
100.0% |
|
4 |
861,738 |
79,757 |
10,480 |
6,160 |
958,135 |
|
|
90.5% |
8.4% |
1.1% |
|
100.0% |
|
5 |
864,808 |
79,757 |
2,410 |
11,160 |
958,135 |
|
|
91.3% |
8.4% |
0.3% |
|
100.0% |
|
6 |
810,685 |
68,920 |
32,040 |
46,490 |
958,135 |
|
|
88.9% |
7.6% |
3.5% |
|
100.0% |
A copy of the resolutions passed will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000