1 Sep 2020 09:54
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