Edge Performance VCT PLC Result of General Meeting (4445M)

TIDMEDGH

RNS Number : 4445M

Edge Performance VCT PLC

11 January 2023

EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY

Legal Entity Identifier: 213800PAOE1WTGQGSH39

Result of General Meeting

The Board of Edge Performance VCT public limited company (the "Company") is pleased to announce that the special resolution relating to the appropriation of the distributable profits of the Company to the payment of the Relevant Dividends and the entry into of both the Shareholders' Deed of Release and the Directors Deed of Release in respect of the Relevant Dividends was approved by the Company's shareholders at the general meeting of the Company held today.

Details of the number of proxy votes cast for, against and withheld in respect of the special resolution, which was voted on by way of a poll, are set out below and will also be published on the Company's website: https://edge.vc/epvct/,

 
     Resolution         Votes      %      Votes       %     Votes Total   % Issued     Votes 
                         For              Against                           Share     Withheld 
                                                                           Capital 
 Authority 
  to appropriate 
  the distributable 
  profits of 
  the Company 
  to the payment 
  of the Relevant 
  Dividends 
  and to enter 
  into both 
  the Shareholders' 
  Deed of Release 
  and the Directors 
  Deed of Release 
  in relation 
  to the Relevant 
  Dividends.           924,790   89.50   108,455    10.50    1,033,245      9.63         - 
                      --------  ------  ---------  ------  ------------  ---------  ----------

The full text of the special resolution can be found in the notice of General Meeting contained in the Company's circular to Shareholders dated 14 December 2022 (the "Circular"). The Circular is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://edge.vc/epvct/.

In accordance with Listing Rule 9.6.2R, a copy of the resolution will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

For further information, please contact:

 
 Edge Investments Limited, Investment    info@edge.vc 
  Manager: 
 ISCA Administration Services Limited,   edgevct@iscaadmin.co.uk 
  Company Secretary:

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END

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(END) Dow Jones Newswires

January 11, 2023 11:48 ET (16:48 GMT)

Edge Performance Vct (LSE:EDGH)
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