Results of General Meeting

Chrysalis VCT plc (the “Company”)
LEI: 2138009FVDWULSIOX404
Results of General Meeting
26 November 2020

Results of General Meeting
At a General Meeting of the Company, held earlier today, all resolutions as set out in the notice of the General Meeting of the Company dated 30 October 2020 (the “Resolutions”) were passed with the requisite majority. The proposals to put the company into members’ voluntary liquidation will now be implemented.

Details of the proxy votes in respect of the resolutions which were received as at 4.00 p.m. on 24 November 2020 are set out below:

	For	Discretionary	Total For and Discretionary	Against		Withheld
Resolution No.	No. of	No. of	No. of	No. of	Total	No. of
	Votes	Votes	Votes	Votes	Votes Cast	Votes
	% of votes	% of votes	% of votes	% of votes	% of votes
1	8,747,671	73,054	8,820,725	641,543	9,462,268	28,814
	92.45%	0.77%	93.22%	6.78%	100.00%
2	8,708,503	99,738	8,808,241	603,270	9,411,511	79,571
	92.53%	1.06%	93.59%	6.41%	100.00%
3	8,704,460	128,825	8,833,285	563,247	9,396,532	94,550
	92.63%	1.38%	94.01%	5.99%	100.00%
4	8,722,994	114,738	8,837,732	565,632	9,403,364	87,718
	92.76%	1.22%	93.98%	6.02%	100.00%
5	8,551,297	134,738	8,686,035	612,750	9,298,785	192,297
	91.96%	1.45%	93.41%	6.59%	100.00%
6	8,324,326	254,684	8,579,010	629,543	9,208,553	282,529
	90.40%	2.76%	93.16%	6.84%	100.00%

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Further to the passing of the Resolutions, the cancellation of the listing of the Company’s Ordinary Shares on the Official List will take effect from 8.00 a.m. on 30 November 2020.

For further information please contact:
Grant Whitehouse
Company Secretary
020 7630 4333