TIDMCHRY
RNS Number : 5460R
Chrysalis Investments Limited
08 March 2021
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is not for publication, release or distribution in the United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.
8 March 2021
Chrysalis Investments Limited ("Chrysalis" or the "Company")
Result of Annual General Meeting
Service Provider update
Chrysalis Investments Limited announces the results of voting on
the resolutions at its Annual General Meeting ("AGM") held at 09:00
Hrs on Monday, 8 March 2021.
A poll was held on each resolution and all resolutions were
passed by the required majority.
FOR AGAINST TOTAL VOTES
VOTES WITHHELD*
ORDINARY RESOLUTIONS Votes % Votes %
------------ ------- ---------- -----
1. To receive the
Company's Financial
Report and Audited
Financial Statements
for the period from
1 October 2019 to
30 September 2020. 229,798,449 100.00 0 0 229,798,449 0
------------ ------- ---------- ----- ------------ -----------
2. To approve the
remuneration of the
Directors for the
period ended 30 September
2020, as set out in
the Directors' Report. 229,323,227 99.79 475,222 0.21 229,798,449 0
------------ ------- ---------- ----- ------------ -----------
3. To re-appoint KPMG
Channel Islands Limited
as auditor to the
Company until the
conclusion of the
next general meeting
at which accounts
are laid before the
Company. 229,325,227 99.79 473,222 0.21 229,798,449 0
------------ ------- ---------- ----- ------------ -----------
4. To authorise the
Directors to determine
the remuneration of
the Auditor. 229,651,263 100.00 3,266 0.00 229,654,529 143,920
------------ ------- ---------- ----- ------------ -----------
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. 229,798,449 100.00 0 0.00 229,798,449 0
------------ ------- ---------- ----- ------------ -----------
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. 229,798,449 100.00 0 0 229,798,449 0
------------ ------- ---------- ----- ------------ -----------
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. 228,926,312 99.62 872,137 0.38 229,798,449 0
------------ ------- ---------- ----- ------------ -----------
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. 229,798,449 100.00 0 0 229,798,449 0
------------ ------- ---------- ----- ------------ -----------
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. 228,053,978 99.24 1,744,471 0.76 229,798,449 0
------------ ------- ---------- ----- ------------ -----------
SPECIAL RESOLUTIONS FOR AGAINST TOTAL VOTES
VOTES WITHHELD*
--------------------- ----------------- ------------ -----------
Votes % Votes %
------------ ------- ---------- ----- ------------ -----------
1. 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. 229,755,880 99.98 42,568 0.02 229,798,448 0
------------ ------- ---------- ----- ------------ -----------
*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
400,931,613.
Change of AIFM
The Board also announces a change to the Company's alternative
investment fund manager ("AIFM"). The current AIFM, Maitland
Institutional Services ("Maitland") has been given notice to
terminate its appointment. The Company intends to appoint a member
of Jupiter Investment Management Limited's (the "Investment
Adviser") group as its alternative investment fund manager during
the first half of 2021. Maitland's appointment will terminate on
such transition taking effect and this change will not impact the
provision of services to the Company by the existing management
team at the Investment Adviser. The Board would like to thank
Maitland for its services over the period since IPO.
For further information, please
contact:
Media: +44 (0) 20 3770 7920
Montfort Communications chrysalis@montfort.london
Charlotte McMullen/ Toto Reissland-
Burgh art/ Miles McKenzie
Jupiter Asset Management:
Magnus Spence +44 (0) 20 3817 1325
Liberum:
Gillian Martin / 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) 1481 749364
LEI: 213800F9SQ753JQHSW24
A copy of this announcement will be available on the Company's
website at
https://www.jupiteram.com/uk/en/professional/chrysalis-investments-limited/
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
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past are no guarantee of future results. Neither the content of the
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END
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March 08, 2021 11:57 ET (16:57 GMT)
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