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Chrysalis Investments Limited announced a correction to Resolution No. 11 in its Notice of Meeting and Form of Proxy for its Annual General Meeting (AGM) due on 17 February 2022. The announcement on 4 February 2022 stated that the aggregate number of Ordinary Shares was updated from 572,483,160 to 114,496,632, representing 20% of the Ordinary Shares. Shareholders have until 15 February 2022 at 14:00 GMT to amend any previously submitted votes.
| Date | 4 Feb 2022 |
| Time | 16:52:47 |
| Category | AGMs and other meetings |
| ID | 7981A |
Chrysalis Investments Limited
4 February 2022
Chrysalis Investments Limited (the "Company")
Correction to AGM Resolution No. 11
Shareholders are advised that the Notice of Meeting and accompanying Form of Proxy for the Company's Annual General Meeting ("AGM") due to be held on 17 February 2022, contained an error in Resolution No. 11 and the respective Explanatory Notes.
Attached to this announcement is an updated Notice of Meeting and accompanying Form of Proxy which, on pages 3 and 6, includes corrections to the figures stated for the aggregate number of Ordinary Shares. This figure has been updated from 572,483,160 to 114,496,632 (being 20 per cent. of the Ordinary Shares).
Shareholders that have issued their votes and wish to amend their voting are advised that this may be done by no later than close of business on 15 February 2022 at 14:00 GMT, as per the original cut-offs. Votes already cast will remain valid and will be counted unless amended votes or voting directions are received.
The updated Notice of Meeting and accompanying Form of Proxy are also available on request from the Company at its registered office and are available on the Company's website at: http://chrysalisinvestments.co.uk
http://www.rns-pdf.londonstockexchange.com/rns/7981A_1-2022-2-4.pdf
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For further information, please contact: Jupiter Asset Management: Magnus Spence
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+44 (0) 20 3817 1325 |
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Liberum Capital Limited: Chris Clarke / Darren Vickers / Owen Matthews
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+44 (0) 20 3100 2000 |
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Numis Securities Limited: Nathan Brown / Matt Goss
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+44 (0) 20 7260 1000 |
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Maitland Administration (Guernsey) Limited: Elaine Smeja / Aimee Gontier |
+44 (0) 1481 749364
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Media Enquiries:
Montfort Communications Charlotte McMullen |
+44 (0) 20 3514 0897 |
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.