Result of AGM

RNS Number : 5584E

Merian Chrysalis Investment Co. Ltd

28 February 2020

 

THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION IN THE UNITED STATES OF AMERICA, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND), CANADA, AUSTRALIA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA.

28 February 2020

Merian Chrysalis Investment Company Limited (the "Company")

Result of Annual General Meeting

Merian Chrysalis Investment Company Limited announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held at 14:00 Hrs on Friday, 28 February 2020.

A poll was held on each resolution and all resolutions were passed by the required majority.

ORDINARY RESOLUTIONS	FOR		AGAINST		TOTAL VOTES	VOTES WITHELD*
	Votes	%	Votes	%
1.  To receive the Company's Financial Report and Audited Financial Statements for the period from 3 September 2018 (date of incorporation) to 30 September 2019.	180,118,427	100	0	0	180,118,427	0
2.  To approve the remuneration of the Directors for the period ended 30 September 2019, as set out in the Directors' Report.	179,848,627	99.85	269,800	0.15	180,118,427	0
3.  To re-appoint KPMG Channel Islands Limited as auditor to the Company until the conclusion of the next general meeting at which accounts are laid before the Company.	179,848,627	99.85	269,800	0.15	180,118,427	0
4.  To authorise the Directors to determine the remuneration of the Auditor.	180,118,427	100	0	0	180,118,427	0
5.  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.	180,118,427	100	0	0	180,118,427	0
6.  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.	180,118,427	100	0	0	180,118,427	0
7.  To re-elect Mrs Anne Ewing as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles.	180,085,628	99.98	32,801	0.02	180,118,426	0
8.  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.	180,118,427	100	0	0	180,118,427	0
9.  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.	180,070,927	100	0	0	180,070,927	47,500
10.  To authorise the Company to make market acquisitions of its own Ordinary Shares, such authority to expire at the annual general meeting of the Company to be held in 2021 or, if earlier, the date falling eighteen months from the passing of this resolution.	179,848,627	99.85	269,800	0.15	180,118,427	0

*A 'vote withheld' is not a vote in law and is not counted towards the proportion of votes 'for' and 'against' a resolution.

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 336,742,424.

For further information, please contact:

Merian Global Investors: Amelie Shepherd	[phone]
Liberum: Gillian Martin / Owen Matthews	[phone]
Maitland Administration (Guernsey) Limited: Hannah Le Page / Elaine Smeja	[phone]

A copy of this announcement will be available on the Company's website at www.Merian.com/Chrysalis . 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.

Terms used but not defined in this announcement shall have the meanings given to such terms in the Prospectus.

LEI: 213800F9SQ753JQHSW24

This announcement is for information purposes only and is not an offer to invest. All investments are subject to risk.  Past performance is no guarantee of future returns.  Prospective investors are advised to seek expert legal, financial, tax and other professional advice before making any investment decision.  The value of investments may fluctuate.  Results achieved in the past are no guarantee of future results. 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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RAGSEFFMAESSESE