Edge Performance VCT plc (the "Company")
LEI: 213800PAOE1WTGQGSH39
Results of Annual General Meeting
The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 23 August 2022, were approved by Shareholders. Voting was undertaken on the Poll as per the Notice of Meeting.
Results of Poll:
| | Votes For | % Votes For | Votes Against | % Votes Against |
| Resolution 1 | 1,272,478 | 96.9 | 40,735 | 3.1 |
| Resolution 2 | 1,029,699 | 78.4 | 283,512 | 21.6 |
| Resolution 3 | 1,126,043 | 86.4 | 176,640 | 13.6 |
| Resolution 4 | 1,022,100 | 78.5 | 280,583 | 21.5 |
| Resolution 5 | 1,027,390 | 79.2 | 270,043 | 20.8 |
| Resolution 6 | 1,272,474 | 96.9 | 40,735 | 3.1 |
| Resolution 7 | 1,207,495 | 91.9 | 105,717 | 8.1 |
| Resolution 8 | 1,196,045 | 91.1 | 117,162 | 8.9 |
| Resolution 9 | 1,302,033 | 99.1 | 11,180 | 0.9 |
For further information please contact:
ISCA Administration Services Limited (the Company Secretary) on
01392 487056; or edge@iscaadmin.co.uk
Edge Investments Limited, Investment Manager: info@edge.vc
23 August 2022
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