TIDMEDGH TIDMEDGI

RNS Number : 8970T

Edge Performance VCT PLC

06 July 2018

Edge Performance VCT plc

Results of I Share class meeting

The Special Resolution proposed at the I Share class meeting held on 5 July 2018 of Edge Performance VCT plc (the "Company") at 2.00pm to approve the Deed of Variation was not passed on a show of hands.

Proxy votes cast were as follows:

 
 Resolution                   For   Chairman's Discretion     Against   Withheld 
 Approve the Deed of 
  Variation             9,317,037                 722,175   4,339,413     92,767 
                       ----------  ----------------------  ----------  ---------

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July 06, 2018 08:01 ET (12:01 GMT)

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