Chrysalis Investments Limited Correction to AGM Resolution No. 11 (7981A)
February 04 2022 - 11:52AM
UK Regulatory
TIDMCHRY
RNS Number : 7981A
Chrysalis Investments Limited
04 February 2022
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
-ENDS-
For further information, please contact:
Jupiter Asset Management:
Magnus Spence +44 (0) 20 3817 1325
Liberum Capital Limited:
Chris Clarke / Darren Vickers / Owen Matthews +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
NOAFLFSRFRISIIF
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