Result of AGM
All resolutions passed at AGM with strong shareholder support; board re-elected and dividend policy approved.
- Financial statements period 1 October 2024 to 30 September 2025
- Votes for financial statements 288,914,813 (99.73%)
- Votes for dividend policy 286,810,898 (98.69%)
- Votes for Tim Cruttenden re-election 258,197,121 (88.87%)
- Votes for Margaret O'Connor re-election 259,845,064 (89.44%)
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The Company announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held at 12:00 on Tuesday, 31 March 2026. All resolutions were duly passed.
Andrew Haining, Chairman of Chrysalis commented: "The Board is firmly committed to acting in the best interests of shareholders, and we thank them for their continued support and confidence expressed at today's AGM. We remain resolute in executing our investment policy, ensuring an orderly realisation of assets and the efficient, timely return of capital. The Board will provide a fuller update on Company operations and ongoing management arrangements in our Quarterly NAV Announcement and Trading Update in early May."
| ORDINARY RESOLUTIONS | FOR | AGAINST | TOTAL VOTES | VOTES WITHHELD* | ||
|---|---|---|---|---|---|---|
| Votes | % | Votes | % | |||
| To receive the Company's Financial Report and Audited Financial Statements for the period from 1 October 2024 to 30 September 2025 | 288,914,813 | 99.73 | 776,029 | 0.27 | 289,697,042 | 1,090,953 |
| To re-appoint KPMG Channel Islands Limited as auditor to the Company (the "Auditor") until the conclusion of the next general meeting at which accounts are laid before the Company | 289,547,571 | 99.61 | 1,136,283 | 0.39 | 290,690,054 | 97,941 |
| To authorise the directors of the Company (the "Directors") to determine the remuneration of the Auditor | 289,908,138 | 99.73 | 791,657 | 0.27 | 290,705,995 | 82,000 |
| ORDINARY RESOLUTIONS | FOR | AGAINST | FOR | AGAINST | ||
| Votes | % | Votes | % | |||
| To approve the report of the Remuneration & Nomination Committee for the year ended 30 September 2025 | 289,604,918 | 99.67 | 952,473 | 0.33 | 290,563,591 | 224,404 |
| 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 | 281,830,637 | 97.00 | 8,701,288 | 2.99 | 290,538,125 | 249,870 |
| 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 | 287,609,670 | 99.00 | 2,913,015 | 1.00 | 290,528,885 | 259,110 |
| 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 | 258,197,121 | 88.87 | 32,325,564 | 11.13 | 290,528,885 | 259,110 |
| 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 | 268,267,786 | 99.04 | 2,584,804 | 0.95 | 270,858,790 | 19,929,205 |
| To re-elect Ms Margaret O'Connor as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles | 259,845,064 | 89.44 | 30,677,621 | 10.56 | 290,528,885 | 259,110 |
| ORDINARY RESOLUTIONS | FOR | AGAINST | TOTAL VOTES | VOTES WITHHELD* | ||
| Votes | % | Votes | % | |||
| To elect Mr Sam Dobyn as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles | 288,355,885 | 99.25 | 2,176,040 | 0.75 | 290,538,125 | 249,870 |
| To approve the Company's dividend policy and authorise the Directors to declare and pay all dividends of the Company as interim dividends | 286,810,898 | 98.69 | 3,792,514 | 1.31 | 290,609,612 | 178,383 |
| SPECIAL RESOLUTIONS | FOR | AGAINST | TOTAL VOTES | VOTES WITHHELD* | ||
| Votes | % | Votes | % | |||
| To authorise the Company, pursuant to Article 3.11 of the Articles, to allot and issue or make offers or agreements to allot and issue, grant rights to subscribe for, or to convert any securities into ordinary shares of no-par value | 280,988,541 | 96.70 | 9,573,878 | 3.29 | 290,568,619 | 219,376 |
| To authorise the Company to make market acquisitions (as defined in the Companies (Guernsey) Law, 2008, as amended) of its own Ordinary Shares, either for cancellation or to hold as treasury shares for future resale or transfer | 289,795,045 | 99.72 | 805,741 | 0.28 | 290,606,986 | 181,009 |
| 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 | |||||
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