TIDMEDGC 
 
RNS Number : 9709Q 
Edge Performance VCT PLC 
12 August 2010 
 
                            Edge Performance VCT plc 
                            (Company number 05558025) 
 
                          Notice of Resolutions Passed 
 
At an Annual General Meeting of the Company duly convened and held at the 
offices of Howard Kennedy, 19 Cavendish Square, London W1A 2AW at noon on 
Wednesday 11 August 2010, the following resolutions were duly passed as ordinary 
and special resolutions respectively. 
 
Ordinary Resolutions 
1.   To receive and adopt the Directors' and the Independent Auditor's Reports 
and the Company's financial statements for the year ended 28 February 2010. 
2.   To declare (i) a final dividend of 7p per C share, such dividend to be paid 
on 12 November 2010 to all C shareholders on the Company's register of members 
as at close of business on 29 October 2010, and (ii) a final dividend of 7p per 
D share, such dividend to be paid on 12 November 2010 to all D shareholders on 
the Company's register of members as at close of business on 29 October 2010 and 
(iii) a final dividend of 7p per E share, such dividend to be paid on 12 
November 2010 to all E shareholders on the Company's register of members as at 
close of business on 29 October 2010. 
3.   To approve the Directors' Remuneration Report for the year ended 28 
February 2010. 
4.   To re-elect Julian Paul who is retiring in accordance with Article 111 of 
the Company's Articles of Association and who, being eligible, offers himself 
for re-election as a director of the Company. 
5.   To re-elect Frank Presland who is retiring in accordance with Article 111 
of the Company's Articles of Association and who, being eligible, offers himself 
for re-election as a director of the Company. 
6.   To re-appoint Scott-Moncrieff as auditors of the Company to hold office 
until the conclusion of the next general meeting at which accounts are laid 
before the Company. 
7.   To authorise the Directors to fix the remuneration of the auditors. 
 
Special Business 
As Special Business, to consider and, if thought fit, to pass the following 
Resolutions, Resolution 8 as an ordinary resolution and Resolutions 9 and 10 as 
special resolutions of the Company: 
8.   (i) That the Directors be and are hereby generally and unconditionally 
authorised in accordance with Section 551 of the Companies Act 2006 ("the Act") 
to exercise all the powers of the Company to allot relevant securities (as 
defined in that section) up to an aggregate nominal amount of GBP20,301,739 
during the period commencing on the passing of this Resolution and expiring on 
the later of the date of the annual general meeting of the Company to be held in 
2011 and the date which is 15 months after the date on which this resolution is 
passed (unless the authority is previously revoked, varied or extended by the 
Company in general meeting) but so that this authority shall allow the Company 
to make before the expiry of this authority offers or agreements which would or 
might require relevant securities to be allotted after such expiry; and 
        (ii)            That all previous authorities given to the Directors in 
accordance with Section 551 of the Act be and they are hereby revoked, provided 
that such revocation shall not have retrospective effect. 
 
Special Resolutions 
9.   In substitution for any existing power under Section 570 of the Act, but 
without prejudice to the exercise of any such power prior to the date hereof, 
the Directors be and are hereby empowered pursuant to Section 570 and 573 of the 
Act during the period commencing on the passing of this Resolution and expiring 
at the conclusion of the Company's 2011 annual general meeting, or on the expiry 
of 15 months from the date of the passing of this Resolution, whichever is the 
later (unless previously revoked, varied or extended by the Company in general 
meeting pursuant to Section 570 of the Act) to allot equity securities (as 
defined in Section 560(1) and 560(2) of the Act) for cash pursuant to the 
authority given in accordance with Section 551 of the Act pursuant to Resolution 
8 above, as if Section 561(1) of the Act did not apply to such allotment up to 
an aggregate nominal amount of GBP20,301,739 but so that this authority shall 
allow the Company to make offers or agreements before the expiry and the 
Directors may allot equity securities in pursuance of such offers or agreements 
as if the powers conferred hereby had not so expired. 
10.  The Company be and is hereby generally and unconditionally authorised for 
the purposes of Section 701 of the Act to make one or more market purchases 
(within the meaning of Section 693 of the Act) of C shares, D shares, E shares 
and F shares provided that: 
(i)    such authority is limited to the purchase of 14.99 per cent of the issued 
C share capital, 14.99 per cent of the issued D share capital, 14.99 per cent of 
the issued E share capital and 14.99 per cent of the issued F share capital, in 
each case as immediately prior to the passing of this Resolution; 
(ii)    the minimum price which may be paid for such C shares, D shares, E 
shares or F shares is 10p per share, the nominal amount of each such share; 
(iii)   the maximum price (exclusive of expenses) which may be paid for such C 
shares, D shares, E shares or F shares shall be an amount equal to 105 per cent 
of the average of the middle market quotations for such class of the Company's 
shares, as derived from the daily Official List of the London Stock Exchange, 
for the five business days immediately preceding the day on which the purchase 
was made; 
(iv)   the Company may make a contract to purchase its own C shares, D shares, E 
shares or F shares under this authority prior to the expiry of this authority, 
and the Company may make a purchase of its own C shares, D shares, E shares or F 
shares in pursuance of any such contract; 
and this power, unless previously varied, revoked or renewed, shall come to an 
end at the conclusion of the 2011 annual general meeting of the Company or, if 
earlier, on the expiry of 15 months from the date of the passing of this 
Resolution. 
 
 
For further information please contact: 
The City Partnership (UK) Limited on 0131 243 7210. 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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