TIDMEDGH

RNS Number : 9564W

Edge Performance VCT PLC

23 August 2022

Edge Performance VCT plc (the "Company")

LEI: 213800PAOE1WTGQGSH39

Results of Annual General Meeting

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 23 August 2022, were approved by Shareholders. Voting was undertaken on the Poll as per the Notice of Meeting.

Results of Poll:

 
               Votes For   % Votes   Votes Against   % Votes 
                             For                      Against 
 Resolution 
  1            1,272,478      96.9          40,735        3.1 
 Resolution 
  2            1,029,699      78.4         283,512       21.6 
 Resolution 
  3            1,126,043      86.4         176,640       13.6 
 Resolution 
  4            1,022,100      78.5         280,583       21.5 
 Resolution 
  5            1,027,390      79.2         270,043       20.8 
 Resolution 
  6            1,272,474      96.9          40,735        3.1 
 Resolution 
  7            1,207,495      91.9         105,717        8.1 
 Resolution 
  8            1,196,045      91.1         117,162        8.9 
 Resolution 
  9            1,302,033      99.1          11,180        0.9

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or edge@iscaadmin.co.uk

Edge Investments Limited, Investment Manager: info@edge.vc

23 August 2022

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END

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(END) Dow Jones Newswires

August 23, 2022 07:54 ET (11:54 GMT)

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