Circ re. EGM Statement

10 Nov 2006 10:13

Edge Performance VCT PLC10 November 2006 EGM Circular A Copy of the EGM Circular referred to below has been submitted to the FinancialServices Authority. The Circular contains a Notice convening an Extraordinary General Meeting of theCompany where the following resolution will be proposed as a Special Resolution: (a) to increase the authorised share capital to create C Shares and to createDeferred Shares; (b) to authorise the Directors to allot all 19,800,000 C Shares of theCompany; (c) to authorise the Directors to allot up to 19,800,000 C Shares for cash asif Section 89(1) of the Companies Act 1985 did not apply; and (d) to amend the Articles to include the rights attaching to the C Shares andthe Deferred Shares. The document is available for inspection at the FSA's Document Viewing Facility,which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS For further information please contact: Kate Glick , Secretary : 020 7317 1300 This information is provided by RNS The company news service from the London Stock Exchange