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 For | % | Votes Against | % | Votes Total | % Issued Share Capital | Votes Withheld |
| 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 Manager: | info@edge.vc
|
| ISCA Administration Services Limited, Company Secretary: | edgevct@iscaadmin.co.uk |
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