Annual Information Update (8432K)
July 21 2011 - 10:06AM
UK Regulatory
TIDMEDGC
RNS Number : 8432K
Edge Performance VCT PLC
21 July 2011
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
------------ -------------------------------------------
2011
------------ -------------------------------------------
30 June Total Voting Rights
------------ -------------------------------------------
30 April Final Results
------------ -------------------------------------------
28 June Issue of Equity
------------ -------------------------------------------
28 June Issue of Equity
------------ -------------------------------------------
21 June Holding(s) in Company
------------ -------------------------------------------
21 June Holding(s) in Company
------------ -------------------------------------------
28 April Total Voting Rights
------------ -------------------------------------------
7 April Issue of Equity
------------ -------------------------------------------
Increased Offer for Subscription
28 March of G Shares
------------ -------------------------------------------
25 March Issue of Equity
------------ -------------------------------------------
22 March Death of Director
------------ -------------------------------------------
21 March Revaluation of Investment
------------ -------------------------------------------
25 February Interim Management Statement
------------ -------------------------------------------
2 February Increase in G Share Offer for Subscription
------------ -------------------------------------------
25 January Directorate Change
------------ -------------------------------------------
2010
------------ -------------------------------------------
1 December Holding(s) in Company
------------ -------------------------------------------
1 December Total Voting Rights
------------ -------------------------------------------
25 November Result of Meeting
------------ -------------------------------------------
18 November Holding(s) in Company
------------ -------------------------------------------
16 November Transaction in Own Shares
------------ -------------------------------------------
3 November Holding(s) in Company
------------ -------------------------------------------
19 October Publication of Prospectus
------------ -------------------------------------------
19 October Half Yearly Report
------------ -------------------------------------------
12 August Result of AGM
------------ -------------------------------------------
12 July Annual Information Update
------------ -------------------------------------------
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
------------- --------------------------------------
2011
------------- --------------------------------------
11 July SH01 Return of allotment of shares
------------- --------------------------------------
7 July RP04 Second filing for form SH01
------------- --------------------------------------
21 April SH01 Return of allotment of shares
------------- --------------------------------------
18 April SH01 Return of allotment of shares
------------- --------------------------------------
25 March TM01Director appointment terminated
------------- --------------------------------------
21 March SH01 Return of allotment of shares
------------- --------------------------------------
10 February AP01 Director appointed
------------- --------------------------------------
7 February SH03 Return of purchase of own shares
------------- --------------------------------------
2010
------------- --------------------------------------
7 December Notice of resolutions passed in
General Meeting
------------- --------------------------------------
11 October AR01 Annual Return
------------- --------------------------------------
11 October CH01Director's change of particulars
------------- --------------------------------------
11 October CH01 Director's change of particulars
------------- --------------------------------------
11 October CH01 Director's change of particulars
------------- --------------------------------------
11 October CH01Director's change of particulars
------------- --------------------------------------
11 October CH01Director's change of particulars
------------- --------------------------------------
17 September SH19 Statement of capital
------------- --------------------------------------
17 September Reduction of share premium
------------- --------------------------------------
23 August Notice of Resolutions passed at
Annual General Meeting
------------- --------------------------------------
18 August Annual accounts made up to 28/02/10
------------- --------------------------------------
28 June SH01 Return of allotment of shares
------------- --------------------------------------
28 June SH01 Return of allotment of shares
------------- --------------------------------------
3. Documents issued to shareholders
Date Description
------- ---------------------------------------
2011
------- ---------------------------------------
Annual Report and Financial Statements
5 July for the year ended 28 February 2011
------- ---------------------------------------
2010
------- ---------------------------------------
19 Oct Offer for Subscription Prospectus
------- ---------------------------------------
19 Oct Half-Yearly Report
------- ---------------------------------------
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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