Edge Performance VCT PLC Results of General Meeting (1061R)

TIDMEDGH TIDMEDGI

RNS Number : 1061R

Edge Performance VCT PLC

12 June 2018

Edge Performance VCT plc

Results of General Meeting

At the General Meeting of Edge Performance VCT plc (the "Company") held on 11 June 2018 at 10.20am, the following resolution was duly passed:

ORDINARY RESOLUTION

THAT the Deed of Variation as defined in, and details of which are set out in, the circular issued to the Company's shareholders dated 15 May 2018, be and is hereby approved.

Proxy votes cast were as follows:

 
 Resolution                              For     Against   Withheld 
-------------------------------  -----------  ----------  --------- 
 Approve the Deed of Variation    10,226,580   2,941,178    118,700 
-------------------------------  -----------  ----------  ---------

The Deed of Variation must now be put to, and passed by, a class meeting of the holders of the Company's I Shares. The Company announces that the I share class meeting held on 11 June 2018 was inquorate and adjourned. As stated in the Circular the adjourned I share class meeting will be held at 2.00pm on Thursday 5 July 2018 at the offices of the Company at 1 Marylebone High Street, London W1U 4LZ.

For further information please contact:

The City Partnership (UK) Limited on 0131 5107465.

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END

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June 12, 2018 05:08 ET (09:08 GMT)

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