TIDMMERI
RNS Number : 5584E
Merian Chrysalis Investment Co. Ltd
28 February 2020
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IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION IN THE UNITED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 THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND),
CANADA, AUSTRALIA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA.
28 February 2020
Merian Chrysalis Investment Company Limited (the "Company")
Result of Annual General Meeting
Merian Chrysalis Investment Company Limited announces the
results of voting on the resolutions at its Annual General Meeting
("AGM") held at 14:00 Hrs on Friday, 28 February 2020.
A poll was held on each resolution and all resolutions were
passed by the required majority.
FOR AGAINST TOTAL VOTES
VOTES WITHELD*
ORDINARY RESOLUTIONS Votes % Votes %
------------ ------ -------- -----
1. To receive the Company's
Financial Report and Audited
Financial Statements for
the period from 3 September
2018 (date of incorporation)
to 30 September 2019. 180,118,427 100 0 0 180,118,427 0
------------ ------ -------- ----- ------------ ----------
2. To approve the remuneration
of the Directors for the
period ended 30 September
2019, as set out in the
Directors' Report. 179,848,627 99.85 269,800 0.15 180,118,427 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. 179,848,627 99.85 269,800 0.15 180,118,427 0
------------ ------ -------- ----- ------------ ----------
4. To authorise the Directors
to determine the remuneration
of the Auditor. 180,118,427 100 0 0 180,118,427 0
------------ ------ -------- ----- ------------ ----------
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. 180,118,427 100 0 0 180,118,427 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. 180,118,427 100 0 0 180,118,427 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. 180,085,628 99.98 32,801 0.02 180,118,426 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. 180,118,427 100 0 0 180,118,427 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. 180,070,927 100 0 0 180,070,927 47,500
------------ ------ -------- ----- ------------ ----------
10. 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 2021 or, if earlier,
the date falling eighteen
months from the passing
of this resolution. 179,848,627 99.85 269,800 0.15 180,118,427 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
336,742,424.
For further information, please contact:
Merian Global Investors:
Amelie Shepherd +44 (0) 20 7332 7500
Liberum:
Gillian Martin / Owen Matthews +44 (0) 20 3100 2000
Maitland Administration (Guernsey)
Limited:
Hannah Le Page / Elaine Smeja +44 (0) 1481 749360
A copy of this announcement will be available on the Company's
website at www.Merian.com/Chrysalis . 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.
Terms used but not defined in this announcement shall have the
meanings given to such terms in the Prospectus.
LEI: 213800F9SQ753JQHSW24
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
other professional advice before making any investment decision.
The value of investments may fluctuate. Results achieved in the
past are no guarantee of future results. 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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