TIDMCHRY
RNS Number : 0647C
Chrysalis Investments Limited
18 February 2022
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is not for publication, release or distribution in the United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.
18 February 2022
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 14:00
Hrs on Thursday, 17 February 2022.
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 2020
to 30 September
2021. 386,531,048 99.99 27,680 0.01 386,558,728 21,906
------------ ------ ---------- ----- ------------ ----------------
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. 386,053,293 99.87 506,567 0.13 386,559,860 20,774
------------ ------ ---------- ----- ------------ ----------------
3. To authorise
the directors
of the Company
(the "Directors")
to determine the
remuneration of
the Auditor. 386,048,878 99.87 497,992 0.13 386,546,870 33,764
------------ ------ ---------- ----- ------------ ----------------
FOR AGAINST TOTAL VOTES VOTES WITHHELD*
-------------------- ----------------- ------------ ----------------
ORDINARY RESOLUTIONS Votes % Votes %
------------ ------ ---------- ----- ------------ ----------------
4. To approve
the report of
the Remuneration
and Nomination
Committee for
the year ended
30 September 2021. 384,830,176 99.55 1,746,572 0.45 386,576,748 3,886
------------ ------ ---------- ----- ------------ ----------------
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. 386,512,630 99.99 45,665 0.01 386,558,295 22,339
------------ ------ ---------- ----- ------------ ----------------
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. 386,512,630 99.99 45,665 0.01 386,558,295 22,339
------------ ------ ---------- ----- ------------ ----------------
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. 381,052,335 98.58 5,505,960 1.42 386,558,295 22,339
------------ ------ ---------- ----- ------------ ----------------
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. 386,522,763 99.99 35,532 0.01 386,558,295 22,339
------------ ------ ---------- ----- ------------ ----------------
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. 386,345,035 99.94 213,260 0.06 386,558,295 22,339
------------ ------ ---------- ----- ------------ ----------------
10. To elect Ms
Margaret O'Connor
as a Director
of the Company
in accordance
with Article 21.5
of the Articles. 386,521,180 99.99 36,393 0.01 386,557,573 23,061
------------ ------ ---------- ----- ------------ ----------------
SPECIAL RESOLUTIONS FOR AGAINST TOTAL VOTES VOTES WITHHELD*
-------------------- ----------------- ------------ ----------------
Votes % Votes %
------------ ------ ---------- ----- ------------ ----------------
11. 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. 381,253,702 99.44 2,128,957 0.56 383,382,659 12,354
------------ ------ ---------- ----- ------------ ----------------
12. 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. 383,194,684 99.95 199,252 0.05 383,393,936 1,077
------------ ------ ---------- ----- ------------ ----------------
*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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Jupiter Asset Management:
Magnus Spence +44 (0) 20 3817 1325
Liberum Capital Limited:
Darren Vickers / Owen Matthews / Chris
Clarke +44 (0) 20 3100 2000
Numis Securities Limited:
Nathan Brown / Matt Goss +44 (0) 20 7260 1000
Maitland Administration (Guernsey) Limited:
Elaine Smeja / Aimee Gontier +44 (0) 1481 749364
Media Enquiries:
Montfort Communications +44 (0) 20 3514 0897
Charlotte McMullen Chrysalis@montfort.london
LEI: 213800F9SQ753JQHSW24
A copy of this announcement will be available on the Company's
website at http://chrysalisinvestments.co.uk . 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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END
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