Chrysalis VCT plc
14 March 2013
Chrysalis VCT plc is pleased to announce the results of the Annual General Meeting and General Meeting held today. The General Meeting approved an SRRP and top-up offer.
The Chairman, Peter Harkness, welcomed shareholders and after the meeting announced that take up of the SRRP offer had already exceeded 15% of the total shares in issue and applications continue to come in. The SRRP will close on 28 March 2013.
At the Annual General Meeting of Chrysalis VCT plc, held on 14 March 2013, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 10.00am on 12 March 2013, 48 hours before the time of the meeting (excluding weekends), at Downing LLP 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 | 1,185,191 | 8,473 | - | - | 1,193,664 |
| 99.29% | 0.71% | 0.00% | 100.00% | ||
| 2 | 928,381 | 16,589 | 208,856 | 39,838 | 1,153,826 |
| 80.46% | 1.44% | 18.10% | 100.00% | ||
| 3 | 1,185,191 | 8,473 | - | - | 1,193,664 |
| 99.29% | 0.71% | 0.00% | 100.00% | ||
| 4 | 1,165,328 | 1,789 | 26,547 | - | 1,193,664 |
| 97.63% | 0.15% | 2.22% | 100.00% | ||
| 5 | 1,061,880 | 8,473 | 110,081 | 13,230 | 1,180,434 |
| 89.95% | 0.72% | 9.33% | 100.00% | ||
| 6 | 1,057,750 | 16,689 | 119,225 | - | 1,193,664 |
| 88.61% | 1.40% | 9.99% | 100.00% |
At the General Meeting of Chrysalis VCT plc, held on 14 March 2013, all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 10.30am on 12 March 2013, 48 hours before the time of the meeting (excluding weekends), at Downing LLP 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 | 2,353,093 | 7,990 | 23,131 | 6,105 | 2,384,214 |
| 98.69% | 0.34% | 0.97% | 100.00% | ||
| 2 | 2,324,482 | 7,990 | 29,297 | 28,550 | 2,361,769 |
| 98.42% | 0.34% | 1.24% | 100.00% | ||
| 3 | 2,360,949 | 7,990 | 10,900 | 10,480 | 2,379,839 |
| 99.20% | 0.34% | 0.46% | 100.00% | ||
| 4 | 2,342,914 | 7,990 | 13,935 | 25,480 | 2,364,839 |
| 99.07% | 0.34% | 0.59% | 100.00% | ||
| 5 | 2,280,899 | 7,990 | 75,505 | 25,925 | 2,364,394 |
| 96.47% | 0.34% | 3.19% | 100.00% | ||
| 6 | 2,230,894 | 7,990 | 105,550 | 45,885 | 2,344,434 |
| 95.16% | 0.34% | 4.50% | 100.00% |
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.