Merian Chrysalis Investment Co. Ltd Results of Extraordinary General Meeting (1874J)

TIDMMERI

RNS Number : 1874J

Merian Chrysalis Investment Co. Ltd

18 December 2020

NOT FOR RELEASE PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

18 December 2020

Merian Chrysalis Investment Company Limited

(the "Company")

Results of Extraordinary General Meeting, and Proposed Change of Name

The Company announces at the EGM held today, 18 December 2020, the special resolution as set out in the Company's notice of EGM dated 25 November 2020, was approved.

The change of name will be effective once the Guernsey Registry has issued a certificate of incorporation on change of name (the "Certificate"). It is expected the Certificate will be issued later today. The Company's shares will trade under the new name, Chrysalis Investments Limited, on the London Stock Exchange from 8:00 a.m. London Time on 21 December 2020.

The Company's trading instrument display mnemonic (TDIM) will change to CHRY. The ISIN and SEDOL numbers will remain unchanged.

The Company's Key Information Document will be updated on the Company's website to reflect the change of company name and website only. All other information within the Key Information Document remains unchanged and will be formally reviewed and updated before 31 December 2020, or earlier in the event of a material change requiring a further update to the Key Information Document.

Shareholders are unaffected by the changes and existing share certificates will remain valid and should be retained.

LEI: 213800F9SQ753JQHSW24

For further information, please contact:

   Merian Global Investors:                                              +44 (0) 20 3817 1000

Magnus Spence

   Liberum Capital Limited:                                              +44 (0) 20 3100 2000

Gillian Martin / Owen Matthews

   Maitland Administration (Guernsey) Limited:              +44 (0) 1481 749364

Elaine Smeja / Aimee Gontier

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