Result of General Meeting

In brief · summary, not quotable

Chrysalis Investments Limited announced the results of its Extraordinary General Meeting, where shareholders overwhelmingly approved resolutions to adopt a new investment policy and new articles of incorporation. The chairman stated that the board will now proceed with an orderly realization of the company's assets over a three-year period, aiming to maximize portfolio value. The ordinary resolution to adopt the new investment policy passed with 97.93% of votes in favour, and the special resolution to approve new articles of incorporation received 97.87% in favour.

Full announcement

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The Company announces the results of voting on the resolutions at its Extraordinary General Meeting ("EGM") held at 13:00 Hrs on Tuesday, 24 March 2026.

Andrew Haining, Chairman of Chrysalis commented: "I would like to thank shareholders for their support for the revised strategy. The board will now implement an orderly realisation of the Company's assets, in a manner consistent with maximising the portfolio value over a three-year period."

ORDINARY RESOLUTIONS			FOR	AGAINST	TOTAL VOTES	TOTAL VOTES % OF ORDINARY SHARES IN ISSUE	VOTES WITHHELD*
Votes					%	Votes	%
THAT , conditional on the passing of Resolution 2, the proposed New Investment Policy as described in Part 4 of the circular to Shareholders dated 20 February 2026 of which this notice forms part (the "Circular") be adopted as the investment policy of the Company with immediate effect and the Existing Investment Policy be and is hereby so replaced.	288,631,464	97.93	6,099,826	2.07	288,636,027	59.66	401,140
SPECIAL RESOLUTIONS			FOR	AGAINST	TOTAL VOTES	TOTAL VOTES % OF ORDINARY SHARES IN ISSUE	VOTES WITHHELD*
Votes					%	Votes	%
THAT , conditional on the passing of Resolution 1, the draft articles of incorporation produced to the meeting and signed by the Chairman for identification purposes be approved and adopted as the articles of incorporation of the Company in substitution for, and to the exclusion of, the existing articles of incorporation of the Company to take effect immediately.	288,421,367	97.87	6,268,159	2.13	288,425,930	59.66	442,904
For further information, please contact Media Montfort Communications: Charlotte McMullen / Imogen Saunders							+44 (0) 7921 881 800 chrysalis@montfort.london
Investment Adviser Chrysalis Investment Partners LLP: James Simpson							+44 (0) 20 7871 5343
G10 Capital Limited (AIFM):							+44 (0) 20 7397 5450
Maria Baldwin
Barclays Bank PLC: Dion Di Miceli / Stuart Muress / James Atkinson							+44 (0) 20 7623 2323
Panmure Liberum: Chris Clarke / Darren Vickers							+44 (0) 20 3100 2222
Deutsche Numis: Nathan Brown / Matt Goss							+44 (0) 20 7260 1000
IQEQ Fund Services (Guernsey) Limited: Aimee Gontier / Elaine Smeja							+44 (0) 1481 231852

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.