Chrysalis Group PLC - Result of EGM

RNS Number:8288H

Chrysalis Group PLC

15 November 2007

CHRYSALIS GROUP PLC

15 November 2007

RETURN OF CAPITAL

RESULTS OF COURT MEETING AND EXTRAORDINARY GENERAL MEETING

Chrysalis Group Plc ('Chrysalis Group') announces that, at the Court Meeting and

the Extraordinary General Meeting held earlier today, shareholders of Chrysalis

Group approved the resolutions relating to the proposed return of approximately

#96.5 million to shareholders by way of a Scheme of Arrangement (the 'Return').

The expected timetable for the Return is as previously announced. Subject to

sanction of the Court at a hearing expected to take place on 7 December 2007

(and to registration of the order of the Court sanctioning the Scheme of

Arrangement with the Registrar of Companies), it is expected that the Scheme of

Arrangement will become effective on 10 December 2007 (the 'Scheme Effective

Date'). The last day of dealings in shares of Chrysalis Group is expected to be

7 December 2007, with the delisting of Chrysalis Group and admission of shares

in Chrysalis Plc, the new holding company of the group, expected to occur at

8.00 a.m. on the Scheme Effective Date. Settlement of the Return is expected to

take place no later than 19 December 2007.

Enquiries

Chrysalis Group Plc

Harriet Finney, Corporate 020 7465 6272

Communications Director

Investec Bank (UK) Limited

Keith Anderson 020 7597 4000

Financial Dynamics

Tim Spratt/Helen Thomas 020 7831 3113

Copies of the resolutions passed at the Extraordinary General Meeting of

Chrysalis Group held today are available (i) for inspection by the public at the

UK Listing Authority's Document Viewing Facility during normal business hours on

any weekday (except public holidays); and (ii) on the website of Chrysalis Group

at www.chrysalis.com in the 'Investor Relations' section.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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