EGM Statement

15 Nov 2006 17:46

Edge Performance VCT PLC15 November 2006 Edge Performance VCT plc Result of EGM At an Extraordinary General Meeting of the Company held on 15 November 2006, theSpecial Resolution contained in the Notice of Meeting dated 20 October 2006 wasduly approved. The resolution permits the Directors to increase the authorisedshare capital to create C Shares and to create Deferred Shares, to allot all19,800,000 C Shares, to allot up to 19,800,000 as if Section 89(1) of theCompanies Act 1985 did not apply and to amend the Articles to include the rightsattaching to the C Shares and Deferred Shares. 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