Edge Performance VCT PLC Directorate Change (0995T)
November 12 2019 - 3:44AM
UK Regulatory
TIDMEDGH TIDMTTM TIDMEDGI
RNS Number : 0995T
Edge Performance VCT PLC
12 November 2019
Edge Performance VCT plc (the "Company")
Directorate and auditor changes
Further to the Corporate Update released to the market on 13
September 2019, the Company's board of directors ("Board") is
pleased to announce the appointments of a new director and
auditor.
The Company is pleased to announce that Sir Aubrey Brocklebank
has been appointed to the Board as a non-executive director with
effect from 11 November 2019.
Following a career in accountancy, corporate finance and venture
capital, Aubrey assumed his first role within the VCT industry in
1997. Since then he has gone on to become one of the most
experienced directors. Aubrey maintains a wide range of business
interests and has been a director of six AIM listed companies. He
is chairman of Downing Four VCT plc and Hargreave Hale AIM VCT
plc.
The Board is pleased to announce the appointment of UHY Hacker
Young as its new auditor.
The Board also announces that Lord Flight has informed the Board
of his decision not to stand for election at the Company's general
meeting to be held in February 2020.
Lord Flight had accepted an invitation earlier this year to
re-join the Board to help complete the work of the Board to reduce
the Company's running costs and introduce a strategy for the
Company's future. With the progress that is being made on both of
these fronts, Lord Flight has decided that the February 2020
general meeting is the right time to stand down, particularly with
the appointment of Sir Aubrey.
The Board wishes to express its gratitude for Lord Flight's
significant contribution over several testing years for the Company
and wishes him and wishes him all the best.
12 November 2019
For further information, please contact:
Edge Investments Limited, Investment Manager: 020 7317 1300
Robin Smeaton, The City Partnership (UK) Limited, Company
Secretary: 0131 243 7210
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END
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