Edge Performance VCT PLC Results of General Meeting (6588X)
September 01 2020 - 4:54AM
UK Regulatory
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RNS Number : 6588X
Edge Performance VCT PLC
01 September 2020
Edge Performance VCT plc
Results of General Meeting
At the General Meeting of Edge Performance VCT plc (the
"Company") held on Friday 28 August 2020, the following resolutions
were duly passed:
ORDINARY RESOLUTIONS
1. THAT , conditional on the passing of Resolution 2, the New
IMA, as defined in, and details of which are set out in, the
circular issued to the Company's shareholders dated 30 July 2020,
be and is hereby approved.
2. THAT , conditional on the passing of Resolution 1, the New
ASA, as defined in, and details of which are set out in, the
circular issued to the Company's shareholders dated 30 July 2020,
be and is hereby approved.
All resolutions were put to the vote on a poll and the poll
results are as follows:
Resolution For Against Withheld
1 To approve the new IMA 11,100,406 45,268 163,762
----------------------- ----------- -------- ---------
2 To approve the new ASA 11,096,471 55,446 157,519
----------------------- ----------- -------- ---------
The Board thanks the many shareholders who recorded their votes
on these important resolutions.
For further information, please contact:
Edge Investments Limited, Investment Manager:
info@edge.uk.com
Robin Smeaton, The City Partnership (UK) Limited, Company
Secretary: enquiries@city.uk.com
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