Annual Information Update
July 12 2010 - 9:51AM
UK Regulatory
TIDMEDGC
RNS Number : 2076P
Edge Performance VCT PLC
12 July 2010
Edge Performance VCT plc ("the Company")
Annual Information Update
Pursuant to the requirements of the Prospectus Rule 5.2, the following
summarises the information that the Company has published or made available to
the public throughout the previous twelve month period.
1. Announcements made via a Regulatory Information Service
The following announcements have been made by the company via a Regulatory
Information Service during the previous twelve months. Copies of these
announcements can be found on the Stock Exchange website at
www.londonstockexchange.com
+---------------+-------------------------------------+
| Date | Description |
+---------------+-------------------------------------+
| 2010 | |
+---------------+-------------------------------------+
| 30 June 2010 | Annual Financial Report |
+---------------+-------------------------------------+
|23 June 2010 | Holdings in company |
+---------------+-------------------------------------+
| 9 June 2010 | Issue of equity |
+---------------+-------------------------------------+
| 8 April 2010 | Issue of equity |
+---------------+-------------------------------------+
|18 March 2010 | Result of EGM |
+---------------+-------------------------------------+
|15 March 2010 | Issue of equity |
+---------------+-------------------------------------+
|10 March 2010 | Publication of prospectus |
+---------------+-------------------------------------+
| 22 February | Posting of circular re F share |
| 2010 | offer extension |
+---------------+-------------------------------------+
| 9 February | Appointment of broker |
| 2010 | |
+---------------+-------------------------------------+
| 5 February | Increase in F share offer for |
| 2010 | subscription |
+---------------+-------------------------------------+
| 28 January | Interim Management Statement |
| 2010 | |
+---------------+-------------------------------------+
| | |
+---------------+-------------------------------------+
| 2009 | |
+---------------+-------------------------------------+
| 21 December | Conversion of ordinary shares into |
| 2009 | deferred shares |
+---------------+-------------------------------------+
| 17 November | Offer for subscription |
| 2009 | |
+---------------+-------------------------------------+
| 27 October | Dividend declaration |
| 2009 | |
+---------------+-------------------------------------+
| 27 October | Half-yearly report |
| 2009 | |
+---------------+-------------------------------------+
| 10 July 2009 | Notice of AGM resolutions passed |
+---------------+-------------------------------------+
2. Documents filed at Companies House
Copies of documents filed at Companies House can be obtained from Companies
House or through the Companies House Direct service at
www.direct.companieshouse.gov.uk
+---------------+------------------------------------+
| Date | Description |
+---------------+------------------------------------+
| 2010 | |
+---------------+------------------------------------+
| 23 February | SH03 Return of purchase of own |
| 2010 | shares |
+---------------+------------------------------------+
| | |
+---------------+------------------------------------+
| 2009 | |
+---------------+------------------------------------+
| 24 December | SH19 Statement of capital |
| 2009 | |
+---------------+------------------------------------+
| 24 December | CERT21 Reduction of share premium |
| 2009 | |
+---------------+------------------------------------+
| 24 December | OCI38 Reduction of issued capital |
| 2009 | and minute |
+---------------+------------------------------------+
| 10 November | AR01 Full list to 08/09/09 |
| 2009 | |
+---------------+------------------------------------+
| 10 November | AR01 Bulk list to 08/09/08 |
| 2009 | |
+---------------+------------------------------------+
| 1 October | AA Full accounts made up to |
| 2009 | 28/02/09 |
+---------------+------------------------------------+
3. Documents issued to shareholders
+---------------+------------------------------------+
| Date | Description |
+---------------+------------------------------------+
| 2010 | |
+---------------+------------------------------------+
| 30 June 2010 | Annual Report & Financial |
| | Statements |
+---------------+------------------------------------+
|10 March 2010 | Supplementary Prospectus |
+---------------+------------------------------------+
| 22 February | Circular re F share offer |
| 2010 | extension |
+---------------+------------------------------------+
| | |
+---------------+------------------------------------+
| 2009 | |
+---------------+------------------------------------+
| 17 November | Offer Prospectus and Circular |
| 2009 | |
+---------------+------------------------------------+
| 27 October | Half-yearly report |
| 2009 | |
+---------------+------------------------------------+
Some of the information listed above was provided as at a specific date and may
now be out of date.
The City Partnership (UK) Limited
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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