CHRYSALIS VCT ORD 1P overview

Chrysalis VCT plc (the “Company”) LEI: 2138009FVDWULSIOX404 Results of General Meeting 26 November 2020 Results of General Meeting At a General Meeting of the Company, held earlier today, all resolutions as set out in the notice of the General Meeting of the Company dated 30 October 2020 (the “ Resolutions ”) were passed with the requisite majority. The proposals to put the company into members’ voluntary liquidation will now be implemented. Details of the proxy votes in respect of the...

Chrysalis VCT plc LEI: 2138009FVDWULSIOX404 Suspension re. Winding Up Proposals 26 November 2020 Prior to a resolution to effect the commencement of the winding up of the Company (and consequently the cancellation of the listing of the Company’s shares on the Official List) that will be put to the Company’s shareholders at a general meeting of the Company to be held on 26 November 2020, trading in the Company’s shares has now been suspended at the request of the Company. For further...

Chrysalis VCT plc LEI: 2138009FVDWULSIOX404 Total Voting Rights 2 November 2020 In conformity with the Disclosure and Transparency Rule 5.6.1, Chrysalis VCT plc announces that the Company’s capital and voting rights, as at 31 October 2020, are summarised as follows: Shares in issue Voting rights per share Voting rights Ordinary Shares of 1p each 27,998,701 1 27,998,701 Total Voting Rights 27,998,701 The Company does not hold any shares in treasury. The above takes account of any shares that...

Chrysalis VCT plc (the "Company") LEI: 2138009FVDWULSIOX404 30 October 2020 Publication of Circular re. Winding-up and Related Party Transaction Winding-Up Circular It was announced on 21 August 2020 that the Board intended to put to Shareholders a proposal for the solvent winding-up of the Company. A circular explaining the proposal for the winding-up and the actions which are required for its implementation, together with details of a proposed related party transaction, has been published and...

Chrysalis VCT plc LEI: 2138009FVDWULSIOX404 Transaction in Own Shares 30 October 2020 Chrysalis VCT plc announces that on 30 October 2020 the Company purchased the following shares for cancellation: No. purchased Price paid per share % of class in issue Ordinary Shares of 1p each 35,520 39.6p 0.13%...

Chrysalis VCT plc LEI: 2138009FVDWULSIOX404 23 October 2020 Update on preparation of proposals for Company to commence a VCT winding up period (Correction) The announcement released by the Company at 7am today contained an error in respect of the updated buyback price. The buyback price should be 39.6p per share and not 36.6p as original stated. The full text of the corrected announcement is as follows: On 21 August 2020, the Company announced that the Board was preparing formal proposals to be...

Chrysalis VCT plc LEI: 2138009FVDWULSIOX404 23 October 2020 Update on preparation of proposals for Company to commence a VCT winding up period On 21 August 2020, the Company announced that the Board was preparing formal proposals to be put to Shareholders for approval for the Company to commence a formal VCT winding up period and to put the Company into Members’ Voluntary Liquidation. The Company also announced its intention to cease undertaking any share buyback once these proposals were...

Chrysalis VCT plc LEI: 2138009FVDWULSIOX404 Total Voting Rights 30 September 2020 In conformity with the Disclosure and Transparency Rule 5.6.1, Chrysalis VCT plc announces that the Company’s capital and voting rights, as at 30 September 2020, are summarised as follows: Shares in issue Voting rights per share Voting rights Ordinary Shares of 1p each 28,034,221 1 28,034,221 Total Voting Rights 28,034,221 The Company does not hold any shares in treasury. The above takes account of any shares...